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Statements

Subject Item
n2:RIV%2F48136841%3A_____%2F03%3A00000001%21RIV%2F2004%2FMS0%2FI01004%2FN
rdf:type
n6:Vysledek skos:Concept
dcterms:description
Authors start with the concept and definition of finacial crime as an intentional and unlawful activity against the interests of financial institutions and then outline the characteristic features of this phenomenon (highly sp They described the situation in the Czech Republic with regard to the respective legislation, statistics, used fraudulent schemes of action and they elucidate the matter of so-called tunnelling. Some typical features are demo Authors start with the concept and definition of finacial crime as an intentional and unlawful activity against the interests of financial institutions and then outline the characteristic features of this phenomenon (highly sp They described the situation in the Czech Republic with regard to the respective legislation, statistics, used fraudulent schemes of action and they elucidate the matter of so-called tunnelling. Some typical features are demo
dcterms:title
Finacial crime in the Czech Republic: its features and international extension Finacial crime in the Czech Republic: its features and international extension
skos:prefLabel
Finacial crime in the Czech Republic: its features and international extension Finacial crime in the Czech Republic: its features and international extension
skos:notation
RIV/48136841:_____/03:00000001!RIV/2004/MS0/I01004/N
n3:strany
133-146
n3:aktivita
n12:Z
n3:aktivity
Z(MS00000000001)
n3:dodaniDat
n17:2004
n3:domaciTvurceVysledku
n7:3910407
n3:druhVysledku
n14:C
n3:duvernostUdaju
n8:S
n3:entitaPredkladatele
n18:predkladatel
n3:idSjednocenehoVysledku
607281
n3:idVysledku
RIV/48136841:_____/03:00000001
n3:jazykVysledku
n15:eng
n3:klicovaSlova
Concept of financial crime, finacial institutions, typical features of financial crime, situation in the CR, legislation, incidence, types, offenders, damage, tunnelling, case study
n3:klicoveSlovo
n4:case%20study n4:offenders n4:types n4:Concept%20of%20financial%20crime n4:typical%20features%20of%20financial%20crime n4:incidence n4:damage n4:legislation n4:finacial%20institutions n4:situation%20in%20the%20CR n4:tunnelling
n3:kontrolniKodProRIV
[C9DE56D6749E]
n3:mistoVydani
Nijmegen
n3:nazevEdiceCisloSvazku
Neuveden
n3:nazevZdroje
Criminal finances and Organising crime in Europe
n3:obor
n9:AG
n3:pocetDomacichTvurcuVysledku
2
n3:pocetTvurcuVysledku
2
n3:pocetUcastnikuAkce
0
n3:pocetZahranicnichUcastnikuAkce
0
n3:rokUplatneniVysledku
n17:2003
n3:tvurceVysledku
Baloun, Vladimír
n3:zamer
n16:MS00000000001
s:numberOfPages
14
n13:hasPublisher
Wolf Legal Publishers