LEGALIZÁCIA PRÍJMOV Z TRESTNEJ ČINNOSTI DE LEGE LATA A DE LEGE FERENDA
Legalization of income from criminal activity de lege lata and de lege ferenda
Author(s): Eduard BurdaSubject(s): Law, Constitution, Jurisprudence
Published by: Univerzita Palackého v Olomouci
Keywords: Legalizácia príjmov z trestnej činnosti; podielnictvo; zákon o ochrane pred legalizáciou príjmov z trestnej činnosti a o ochrane pred financovaním terorizmu a o zmene a doplnení niektorých zákonov; Trestný zákon.
Summary/Abstract: The objective of this article is to define basic functions of the system of fighting against legalization of income from criminal activity in the Slovak republic in the connection with the financial market in a limited space available. Furthermore, the most important characters of the crime of legalization of income from criminal activity (§ 233 and 234 Slovak Criminal Code) are elaborated in comparison with the crime of participation (‘podielnictvo’) (§ 231 and 232 Slovak Criminal Code)
Journal: Olomoucké debaty mladých právníků - Sborník příspěvků
- Issue Year: 1/2008
- Issue No: Coll.
- Page Range: 53-59
- Page Count: 7
- Language: Czech