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proceeds of crime
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CJEU: Confiscation of the proceeds of crime
2022 |
Faculty of Law
publication
70/5000 The principle nemo tenetur and the crime of legalizing proceeds from crime
2017 |
Faculty of Law
publication
The satisfaction of victim's claim within criminal proceedings, especially in relation to frozen or confiscated instrumentalities and proceeds of crime
2017 |
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
2017 |
Faculty of Law
publication
New Czech Criminal Act Amendment repeals individual crimes of "Sharing", "Sharing out of Negligence" and introduces crime of "Obstruction of Justice"
Publication without faculty affiliation
publication
Revolution in the legislation of exposing the real owners of business corporations
2021 |
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
Estimating Illicit Financial Flows : A Critical Guide to the Data, Methodologies, and Findings
2020 |
Faculty of Social Sciences