Příčiny a ekonomické a právní důsledky padělání a pozměňování peněz

Abstract

The aim of this thesis was to analyze the causes and economic and legal consequences of counterfeiting and forgery of money. Furthermore, the findings of the analysis to compare the current tools that are used to minimize these crimes and to propose further measures, which could lead to the elimination of counterfeiting and forgery of money. The work is divided into several chapters. The first chapter describes the definition of money, their history and development. Also here are the definition of counterfeit goods, the degree of their dangerousness and statistics that describe the incidence of counterfeiting in the Czech Republic. The second chapter is dedicated to the analysis. The causes that lead to the perpetrators of counterfeit money has been divided on individual factors, political, economic, legal, state apparatus, social structure and cultural environment. Within each of these factors, I tried to describe the main causes that offenders of counterfeiting and forgery of money leads. Whether the individual offender or from external causes such as the economic situation or social status. The second part of this chapter is devoted to describing the effects that counterfeiting and forgery of money works. The consequences are divided into economic and legal. The economic implications been divided into micro and macro. From the macroeconomic perspective, the consequences for the economy, I divided the institutional attacks on the currency that took place in the past, the black economy and inflation. Legal consequences of counterfeiting was described in terms of administrative and criminal. In the description of criminal offenses is described by the old standards of treatment of the Penal Code and the new standards, there also provides a comparison of these treatments. In the last chapter is devoted to the description of tools designed to minimize counterfeiting and forgery of money. I desribed here the laws, which are issued to protect the currency. Itdescribed the role of the Czech National Bank and its powers. Here I also present the security features, which are equipped with banknotes and banknote printing methods, I describe the national and international organizations that are departing from counterfeiters and counterfeit money deal. Conclusion of the chapter is devoted to my own advice, based on an analysis of the causes of counterfeiting and forgery of money. Suggestions I broke the proposals of the political and economic, legal, cultural and social trends and new technologies.