- The Crime of Money LaunderingPublication without faculty affiliation
- Money laundering +12015 | Faculty of Law
- § 216: Money Laundering2010 | Faculty of Law
- Combating Money Laundering in EU2016 | Faculty of Law
- § 217: Money laundering through negligence2010 | Faculty of Law
- The Crime of Money Laundering2017 | Faculty of Law
- Virtual currency as a threat of money laundering2017 | Faculty of Law
- Liability of legal persons for the crime of money laundering2013 | Faculty of Mathematics and Physics
- Act on selected measures against money laundering and terrorism financing. Commentary - 2nd edition2021 | Faculty of Law
- Perspectives on the development of the constituent elements of the crime of money-laundering2018 | Faculty of Law
- Institutional Framework of Combating Money Laundering in the European Union2014 | Faculty of Law
- Division of a Profit from a Crime and Criminal Liability for Money Laundering2023 | Faculty of Law
- The Supervision in the Area of Anti-Money Laundering (AML) in Relation to Legal and Advisory Professionals2021 | Faculty of Law
- Money Laundering in the Czech Republic2000 | Faculty of Law
- Trust - an instrument for money laundering or trust in view of the western model?2015 | Faculty of Law
- BASIC PRINCIPLES OF CREATION OF ANTI-MONEY LAUNDERING SYSTEM IN THE FINANCIAL MONITORING SYSTEM (BASED ON INTERNATIONAL EXPERIENCE OF FOREIGN COUNTRIES)2022 | Faculty of Law
- Selected Aspects of an Amendment of EC Directive on Money Laundering2004 | Faculty of Law
- Fifth AML Directive: Effective Step Tackling Money Laundering Based on Virtual Currencies?2020 | Faculty of Law
- Financial Investigation : A Tool for Money Laundering Detection1999 | Faculty of Law
- Financial Investigetion : A Tool for Detecting Money Laundering1999 | Faculty of Law
- Significant amendment to the Criminal Act and Criminal Procedure Code to be submitted to Czech ParliamentPublication without faculty affiliation
- The Use of Modern Technologies in the Framework of AML Customer Due Diligence Process including the Risk Analysis2019 | Faculty of Law
- Criminal aspects of cryptocurrencies2018 | Faculty of Law
- Recenze: Aktuální monografie o hospodářské kriminalitě2022 | Faculty of Law
- The Illicit Use of Bitcoin2020 | Faculty of Law
- General issues of anti-corru[tion mechanizms as a way to preserve economic security2023 | Faculty of Law
- Legal aspects of virtual currencies2014 | Faculty of Mathematics and Physics
- Is the Czech Republic successful in carrying out the new criminal-policy strategy of fighting economic and financial crime? It is a long-distance run2014 | Faculty of Law
- THE FINANCIAL MONITORING METHODOLOGY: ASSESSMENT OF NATIONAL RISKS2023 | Faculty of Law