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Praní peněz
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publication
Combating Money Laundering in EU
2016 |
Faculty of Law
publication
Liability of legal persons for the crime of money laundering
2013 |
Faculty of Mathematics and Physics
publication
Praní peněz v právu Evropské unie a české trestní právo
+1
2015 |
Faculty of Law
publication
Selected Aspects of an Amendment of EC Directive on Money Laundering
2004 |
Faculty of Law
publication
Perspectives on the development of the constituent elements of the crime of money-laundering
2018 |
Faculty of Law
publication
The Crime of Money Laundering
Publication without faculty affiliation
publication
Praní peněz a české trestní právo
1997 |
Faculty of Law
publication
Financial Investigation : A Tool for Money Laundering Detection
1999 |
Faculty of Law
publication
The Crime of Money Laundering
2017 |
Faculty of Law
publication
Vlastní věc jako předmět jednání trestného činu praní peněz?
2016 |
Faculty of Mathematics and Physics, Faculty of Law
publication
Trust - an instrument for money laundering or trust in view of the western model?
2015 |
Faculty of Law
publication
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
2014 |
Faculty of Law
publication
The subject of crime of legalisation of proceeds from criminal activity
2013 |
Faculty of Mathematics and Physics, Faculty of Law
publication
Zajištění majetku a důkazů v Evropské unii
2014 |
Faculty of Law
publication
Public access to data in light of the right to privacy: the end of publicly accessible register of beneficial owners
2023 |
Faculty of Law
publication
LIMITATION OF THE OBLIGATION OF SECRECY IN CZECH TAX LAW
2018 |
Faculty of Law