Suchergebnisse

The chapter deals with selected aspects of legalization of proceeds from crime, which is known as money laundering. While focusing on the existing legal regulation in criminal law and criminal procedure, the paper also discusses the criminal legislation contained in the Act No. 253/2008 Sb. on Measures against the Legalization of Proceeds from Criminal Activities and the Financing of Terrorism and mentions the relevant regulation under EU law. Attention is also paid to sanctions that allow the seizure of the proceeds from crime gained by the offender.

The book present to its readers in which ways the Czech Republic, Slovakia and Poland dealt within their national legislations with demand of European Union to adopt liability of legal entities and whether they choose genuine or false criminal liability of legal entities or they just remained with administrative liability. ; Uvedená monografie seznamuje své čtenáře, jakým způsobem se Česká republika, Slovensko a Polsko vypořádaly v rámci svých vnitrostátních právních úprav s požadavkem Evropské unie na zavedení odpovědnosti právnických osob a zda se v konečné fázi rozhodly pro zavedení pravé či nepravé trestní odpovědnosti nebo zda nadále setrvaly pouze na odpovědnosti správní. ; The book present to its readers in which ways the Czech Republic, Slovakia and Poland dealt within their national legislations with demand of European Union to adopt liability of legal entities and whether they choose genuine or false criminal liability of legal entities or they just remained with administrative liability.