Negativní aspekty podnikání ohrožující vztahy mezi subjekty hospodářské činnosti
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2
Date issued
Authors
Staněk, Martin
Journal Title
Journal ISSN
Volume Title
Publisher
Vysoká škola báňská - Technická univerzita Ostrava
Location
ÚK/Sklad diplomových prací
Signature
200905325
Abstract
This submitted work theme treats of negative entenferences with business subjects intentionally developed by third party, or more precisely issue of economic crime. Primary focus is on the motivation of the perpetrators and characteristics of conditions for its perpetration. The work further defines most common offences of this type of illegal and briefly describes common types of economic crime, closer examines forms of committing in the field of taxation, financial and capital market, as well as the issue of decadent offenses. The next thematical scope is then focused on detection and documentation of such conduct in criminal proceedings, presents the procedure for obtaining information and indicates the entities that can serve as their source. The last part of the work shows the current shortcomings and inefficiency in the stages of criminal proceedings conducted by police authorities and submits suggestions for possible solutions.
Description
Import 01/09/2009
Subject(s)
crime, economic, financial, tax, offence, verification, investigation