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Statements

Subject Item
n2:RIV%2F48136841%3A_____%2F03%3A00000041%21RIV%2F2004%2FMS0%2FI01004%2FN
rdf:type
skos:Concept n17:Vysledek
dcterms:description
Authors start with the concept and definition of finacial crime as an intetional and unlawful activity against the interests of finacial institutions and then ourline the characteristic features of this phonomenon (highly specialised activity, specific profile of offenders and victims, high extent of latency and amount of damage). They described the situation in the CR with regard to the respective legislation, statistics, used fradulent schemes of action and they elucidate the matter of so-called tunnelling. Some typical features are demonstated on the Authors start with the concept and definition of finacial crime as an intetional and unlawful activity against the interests of finacial institutions and then ourline the characteristic features of this phonomenon (highly specialised activity, specific profile of offenders and victims, high extent of latency and amount of damage). They described the situation in the CR with regard to the respective legislation, statistics, used fradulent schemes of action and they elucidate the matter of so-called tunnelling. Some typical features are demonstated on the
dcterms:title
Financial crime in the CR: its features and international extension Financial crime in the CR: its features and international extension
skos:prefLabel
Financial crime in the CR: its features and international extension Financial crime in the CR: its features and international extension
skos:notation
RIV/48136841:_____/03:00000041!RIV/2004/MS0/I01004/N
n3:strany
133-146
n3:aktivita
n19:Z
n3:aktivity
Z(MS00000000001)
n3:dodaniDat
n7:2004
n3:domaciTvurceVysledku
n16:3769984
n3:druhVysledku
n10:C
n3:duvernostUdaju
n18:S
n3:entitaPredkladatele
n15:predkladatel
n3:idSjednocenehoVysledku
607286
n3:idVysledku
RIV/48136841:_____/03:00000041
n3:jazykVysledku
n12: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:concept%20of%20financial%20crime n4:types n4:tunnelling n4:damage n4:case%20study n4:finacial%20institutions n4:offenders n4:incidence n4:typical%20features%20of%20financial%20crime n4:legislation n4:situation%20in%20the%20CR
n3:kontrolniKodProRIV
[214AA3396E21]
n3:mistoVydani
Nijmegen
n3:nazevEdiceCisloSvazku
Neuveden
n3:nazevZdroje
Criminal finances and organising crime in Europe
n3:obor
n11:AG
n3:pocetDomacichTvurcuVysledku
2
n3:pocetTvurcuVysledku
2
n3:pocetUcastnikuAkce
0
n3:pocetZahranicnichUcastnikuAkce
0
n3:rokUplatneniVysledku
n7:2003
n3:tvurceVysledku
Scheinost, Miroslav
n3:zamer
n13:MS00000000001
s:numberOfPages
14
n5:hasPublisher
Wolf Legal Publishers
n6:isbn
90-5850-045-4