Is the Czech Republic successful in carrying out the new criminal-policy strategy of fighting economic and financial crime? It is a long-distance run

Abstract

The author analyzes three criminally political strategy applied in the fight against economic and financial crime in recent decades, namely the criminalization of money laundering, financial investigation as a means of detecting money laundering and draining of revenues from criminal activity.

Keywords

• Czech
• Republic
• successful
• carrying
• out
• new
• criminal-policy
• strategy
• fighting
• economic
• financial
• crime?
• long-distance
• run