Illegal trades and their regulation in selected countries

Autor: Ficik, Jozef
Přispěvatelé: Veselá, Jitka
Jazyk: slovenština
Rok vydání: 2011
Předmět:
Popis: This thesis deals with two of very common and wide-spreaded kinds of illegal trades the world is forced to face recently- money laundering and insider trading. It includes their basic description and internal relations and describes the most common criminal cases from this illegal spheres. Thereinafter it focuses on the situation around money laundering and insider trading in Slovakia and Czech Republic, compares corresponding legislation of these countries and describes some money laundering cases and insider trading cases.
Databáze: OpenAIRE