Komparace nástrojů boje proti legalizaci výnosů z trestné činnosti v ČR a SRN
| Thesis title in Czech: | Komparace nástrojů boje proti legalizaci výnosů z trestné činnosti v ČR a SRN |
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| Thesis title in English: | Comparison of legal instruments used in the fight against legalization of proceeds of crime in the Czech Republic and the Federal Republic of Germany |
| Key words: | Praní (špinavých) peněz, Legalizace výnosů z trestné činnosti, AML zákon, GWG |
| English key words: | Money laundering, Legalization of proceeds of crime, Anti Money Laundering Act (AML Act), Money Laundering Act (Geldwäschegesetz - GWG) |
| Academic year of topic announcement: | 2014/2015 |
| Thesis type: | diploma thesis |
| Thesis language: | čeština |
| Department: | Department of Financial Law and Finances (22-KFP) |
| Supervisor: | doc. JUDr. Michael Kohajda, Ph.D. |
| Author: | hidden - assigned and confirmed by the Study Dept. |
| Date of registration: | 11.03.2015 |
| Date of assignment: | 11.03.2015 |
| Confirmed by Study dept. on: | 19.01.2017 |
| Date and time of defence: | 19.01.2017 11:00 |
| Venue of defence: | PF UK místnost č. 306 |
| Date of electronic submission: | 01.12.2016 |
| Date of proceeded defence: | 19.01.2017 |
| Opponents: | JUDr. Petr Kotáb, Ph.D. |