Hospodářská trestná činnost v průmyslových podnicích
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Authors
Crha, Richard
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Vysoká škola báňská - Technická univerzita Ostrava
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Abstract
This dissertation discribes the proces of the legalization of criminal activity profit
in The Czech Republic, including the laws. It characterizes the legalization itself,
the motivation and methods by two models. It analyses the critical part of the legalization
and finally defines principles and methods, which can be implement into the company
organizational structure. If the company would isnsist on these principles, it will bring
the elimination of such phenomen.
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Import 04/07/2011
Subject(s)
money laundering, legalization of criminal aktivity profit, critical part of
legalization, prevention of the legalization, prevent from legalization