"[214AA3396E21]" . "0"^^ . . . "0"^^ . "2"^^ . . "Wolf Legal Publishers" . "133-146" . . "90-5850-045-4" . . "Financial crime in the CR: its features and international extension"@en . "607286" . . "14"^^ . "Nijmegen" . . . . "RIV/48136841:_____/03:00000041" . "Financial crime in the CR: its features and international extension" . . . "Z(MS00000000001)" . . "Financial crime in the CR: its features and international extension"@en . . "Scheinost, Miroslav" . . . "RIV/48136841:_____/03:00000041!RIV/2004/MS0/I01004/N" . "Financial crime in the CR: its features and international extension" . . . "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"@en . . . . . "concept of financial crime, finacial institutions, typical features of financial crime, situation in the CR, legislation, incidence, types, offenders, damage, tunnelling, case study"@en . . "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" . "2"^^ . . "Neuveden" . "Criminal finances and organising crime in Europe" .