. "Dvo\u0159\u00E1k, Vratislav" . "3"^^ . . . "Situation in detection, identification and diversion of proceeds from unknown sources - an empirical study"@en . "RIV/48135445:_____/08:#0000380!RIV09-MV0-48135445" . . . "2"^^ . "detection; identification; diversion of proceeds from unknown sources; proceeds from unknown sources"@en . "Situation in detection, identification and diversion of proceeds from unknown sources - an empirical study"@en . "P(VD20072010B19)" . . "Budka, Ivan" . "15"^^ . . . . "Stav odhalov\u00E1n\u00ED, identifikace a od\u010Derp\u00E1v\u00E1n\u00ED v\u00FDnos\u016F z nezn\u00E1m\u00FDch zdroj\u016F - empirick\u00E1 studie" . . "RIV/48135445:_____/08:#0000380" . "Tribun EU" . "Stav odhalov\u00E1n\u00ED, identifikace a od\u010Derp\u00E1v\u00E1n\u00ED v\u00FDnos\u016F z nezn\u00E1m\u00FDch zdroj\u016F - empirick\u00E1 studie" . "397363" . . . "Sta\u0165 pat\u0159\u00ED mezi prvn\u00ED v\u00FDstupy v\u00FDzkumn\u00E9ho projektu Vyvinut\u00ED nov\u00FDch metod v oblasti zabavov\u00E1n\u00ED v\u00FDnos\u016F z trestn\u00E9 \u010Dinnosti a boje proti pran\u00ED \u0161pinav\u00FDch pen\u011Bz. Je zam\u011B\u0159ena na mo\u017Enosti odhalov\u00E1n\u00ED a identifikaci v\u00FDnos\u016F z nezn\u00E1m\u00FDch zdroj\u016F a podez\u0159el\u00FDch obchod\u016F." . . "Brno" . "Stav odhalov\u00E1n\u00ED, identifikace a od\u010Derp\u00E1v\u00E1n\u00ED v\u00FDnos\u016F z nezn\u00E1m\u00FDch zdroj\u016F - empirick\u00E1 studie"@cs . . "Metody a n\u00E1stroje odhalov\u00E1n\u00ED identifikace v\u00FDnos\u016F z nezn\u00E1m\u00FDch zdroj\u016F a podez\u0159el\u00FDch obchod\u016F. Sborn\u00EDk studi\u00ED a d\u00EDl\u010D\u00EDch v\u00FDsledk\u016F empirick\u00FDch \u0161et\u0159en\u00ED I." . "[5AB552306BB7]" . "Stav odhalov\u00E1n\u00ED, identifikace a od\u010Derp\u00E1v\u00E1n\u00ED v\u00FDnos\u016F z nezn\u00E1m\u00FDch zdroj\u016F - empirick\u00E1 studie"@cs . "Boschek, Petr" . . . "978-80-7399-627-7" . . "This articele is one of the first outputs of a research project developing new methods of confiscation of proceeds of crime and the fight against money laundering. It is focused on detection and identification of proceeds from unknown sources and suspicious transactions."@en . "Sta\u0165 pat\u0159\u00ED mezi prvn\u00ED v\u00FDstupy v\u00FDzkumn\u00E9ho projektu Vyvinut\u00ED nov\u00FDch metod v oblasti zabavov\u00E1n\u00ED v\u00FDnos\u016F z trestn\u00E9 \u010Dinnosti a boje proti pran\u00ED \u0161pinav\u00FDch pen\u011Bz. Je zam\u011B\u0159ena na mo\u017Enosti odhalov\u00E1n\u00ED a identifikaci v\u00FDnos\u016F z nezn\u00E1m\u00FDch zdroj\u016F a podez\u0159el\u00FDch obchod\u016F."@cs .