Legalizácia príjmov z trestnej činnosti v Slovenskej Republike
Money Laundering in the Slovak Republic
Author(s): Jana Fabianová, Josef KříhaSubject(s): Economy, Criminal Law, Economic policy, Criminology, Law on Economics
Published by: Vysoká škola evropských a regionálních studií, z. ú.
Keywords: money laundering; economic crime;
Summary/Abstract: The article discusses money laundering in Slovakia. There are presented legislative measures against money laundering in the Slovak Republic, the most common forms of money laundering and the results of the Financial Intelligence Unit activity to which competence processing of information about this serious crime belongs.
Journal: Auspicia
- Issue Year: 2015
- Issue No: 1
- Page Range: 50-56
- Page Count: 7
- Language: Slovak