. . "2"^^ . "Studie je zam\u011B\u0159ena na aktu\u00E1ln\u00ED pr\u00E1vn\u00ED mo\u017Enosti zaji\u0161\u0165ov\u00E1n\u00ED a od\u010Derp\u00E1v\u00E1n\u00ED majetku a v\u00FDnos\u016F z trestn\u00E9 \u010Dinnosti ve Francii. \u00DA\u010Delem anal\u00FDzy je v souladu pr\u00E1vem Evropsk\u00FDch spole\u010Denstv\u00ED zhodnotit st\u00E1vaj\u00EDc\u00ED z\u00E1konn\u00E1 opat\u0159en\u00ED proti legalizaci v\u00FDnos\u016F z trestn\u00E9 \u010Dinnosti v r\u00E1mci tamn\u00EDch pr\u00E1vn\u00EDch \u00FAprav. V anal\u00FDze jsou rozpracov\u00E1ny jednotliv\u00E9 pr\u00E1vn\u00ED syst\u00E9my a instituce odpov\u011Bdn\u00E9 za prevenci pran\u00ED pen\u011Bz, povinnosti finan\u010Dn\u00EDch instituc\u00ED, org\u00E1ny dohledu nad dodr\u017Eov\u00E1n\u00ED z\u00E1konnosti atd."@cs . "RIV/48135445:_____/09:#0000457!RIV10-MV0-48135445" . . "Z\u00E1mek, David" . . "Analysis of Legal Tools for Siphoning-Off Proceeds of Crime \u2013 France."@en . . . . "Analysis of Legal Tools for Siphoning-Off Proceeds of Crime \u2013 France."@en . . "Praha" . . . . "Anal\u00FDza pr\u00E1vn\u00EDch n\u00E1stroj\u016F k od\u010Derp\u00E1v\u00E1n\u00ED v\u00FDnos\u016F z trestn\u00E9 \u010Dinnosti \u2013 Francie."@cs . "The study focuses on the contemporary legislative options of detecting, siphoning-off property and proceeds of crime France. The purpose of the analysis carried out in accordance with the European Union legislation is to assess the standing legal measures against the legalisation of criminal proceedings in the framework of relevant local legal regulations. The analysis elaborates on particular legal systems and institutions responsible for the prevention of money laundering, responsibilities of financial authorities, supervisory bodies responsible for law compliance etc."@en . . "RIV/48135445:_____/09:#0000457" . "crime; financial crime; legal tools; money laundering\u201C; criminal proceeds"@en . . . . "303164" . . "Kur\u017Eeja, Jan" . "[21263515EDE2]" . "Anal\u00FDza pr\u00E1vn\u00EDch n\u00E1stroj\u016F k od\u010Derp\u00E1v\u00E1n\u00ED v\u00FDnos\u016F z trestn\u00E9 \u010Dinnosti \u2013 Francie." . "Anal\u00FDza pr\u00E1vn\u00EDch n\u00E1stroj\u016F k od\u010Derp\u00E1v\u00E1n\u00ED v\u00FDnos\u016F z trestn\u00E9 \u010Dinnosti \u2013 Francie." . "V\u00FDnosy z trestn\u00E9 \u010Dinnosti a probl\u00E9my s jejich odhalov\u00E1n\u00EDm, zaji\u0161\u0165ov\u00E1n\u00EDm a od\u010Derp\u00E1v\u00E1n\u00EDm : sborn\u00EDk studi\u00ED a d\u00EDl\u010D\u00EDch v\u00FDsledk\u016F empirick\u00FDch \u0161et\u0159en\u00ED II." . "P(VD20072010B19)" . "Studie je zam\u011B\u0159ena na aktu\u00E1ln\u00ED pr\u00E1vn\u00ED mo\u017Enosti zaji\u0161\u0165ov\u00E1n\u00ED a od\u010Derp\u00E1v\u00E1n\u00ED majetku a v\u00FDnos\u016F z trestn\u00E9 \u010Dinnosti ve Francii. \u00DA\u010Delem anal\u00FDzy je v souladu pr\u00E1vem Evropsk\u00FDch spole\u010Denstv\u00ED zhodnotit st\u00E1vaj\u00EDc\u00ED z\u00E1konn\u00E1 opat\u0159en\u00ED proti legalizaci v\u00FDnos\u016F z trestn\u00E9 \u010Dinnosti v r\u00E1mci tamn\u00EDch pr\u00E1vn\u00EDch \u00FAprav. V anal\u00FDze jsou rozpracov\u00E1ny jednotliv\u00E9 pr\u00E1vn\u00ED syst\u00E9my a instituce odpov\u011Bdn\u00E9 za prevenci pran\u00ED pen\u011Bz, povinnosti finan\u010Dn\u00EDch instituc\u00ED, org\u00E1ny dohledu nad dodr\u017Eov\u00E1n\u00ED z\u00E1konnosti atd." . "Anal\u00FDza pr\u00E1vn\u00EDch n\u00E1stroj\u016F k od\u010Derp\u00E1v\u00E1n\u00ED v\u00FDnos\u016F z trestn\u00E9 \u010Dinnosti \u2013 Francie."@cs . "978-80-86960-58-6" . "32"^^ . . "Scientia" . "2"^^ . .