The aim of the thesis is an analysis of the topical legal form of the cooperating defendant. It is divided into 5 chapters. In the first chapter there are given concepts of the crown witness and the cooperating defendant, added deliberation of de lege ferenda. In the second chapter the author gives particular principles of the prosecution and describes in what way the institution of the cooperating defendant influences them. The third chapter is devoted to the organized crime and the legal means which are applied to its prosecution. In the fourth chapter the modification of the institution of the cooperating defendant is decribed in detail. In this chapter the author points out the importance of the confession of the status of the cooperating defendant , the motivation, the verbal testimony, the protection of the cooperating defendant. Further the author takes a possible application of the institution of the hidden witness for cooperating defendant into consideration. In the last chapter the author gives cases, where an aplication of the institute of cooperating defendant is used. In the case studies the author especially aims at the testimony of cooperating defendent. The admission of the status of the cooperating defendant and what kind of punishment was given to the cooperating defendant in...

The thesis deals with the influence of international actors in the fight against organized crime. The issue of combating the organized crime is pictured on the case study of Colombia. Colombian organized crime is largely associated with drug trafficking, therefore the thesis concentrates on options for addressing drug problem. USA as the most important market for Colombian drug production is a major ally of Colombia in the fight against drugs. The thesis focuses on the joint policy initiatives of the USA and Colombia to resolve production and drug trafficking. The aim of the thesis is to find out possible solutions to adress drug trade and identify the benefits and shortcomings of antidrug policies for the case study of Colombia.

The diploma thesis is concerned with the topic of organized crime in the territory of the Czech Republic, in terms of both criminological and criminal law. Chapter One describes the problems with the terminological definition of the term "organized crime", defines the characteristics of this phenomenon and their specificity in relation to other forms of criminal activity. Chapter Two focuses on the causes and developmental changes of organized crime in the Czech Republic in order to highlight the seriousness of this phenomenon. The risks of organized crime are further elaborated in Chapter Three, which aims to familiarize readers with the most frequent organized crime groups operating within the territory of the Czech Republic. The specificity of the crime committed by the organized crime groups is pointed out by using real criminal cases. In order to complete a picture of the activities and structure of the organized criminal groups operating within our territory, this chapter is interleaved with the current statistical data obtained from the Criminal Statistics System of the Czech Republic. Chapter Four focuses on the main means and institutions in the field of the fight against organized crime, their development and the way how they affect the organized crime in our territory. To this end, this...

This diploma thesis deals with organized crime and its economic consequences, where the theoretical part is first tangentially history of organized crime, discusses the definition of basic concepts, definitions of organized crime with links to economic organized crime group structures and their typical criminal activity, crime. In conclusion, the theoretical part is dedicated to the fight against organized crime, its resources and authorities. In the empirical part of the dissertation deals with the analysis of official documents and statistical reports, using qualitative research study of primary data, method of studying documents. In the first part for a better understanding of the issue will analyze selected cases - casuistry. Following the case studies of work followed by an analysis of statistical reports focusing on damages, proceeds of crime and the possible provision of such proceeds according to law. The overall concept of the work refers to the typical attributes, methods of committing crimes, modus operandi, the consequences of organized crime, with a possible proposal to tackle the issue.

The Czech Republic is one of the most attractive European destinations for Ukrainian labor migrants. In 2012, there were 114 481 Ukrainian persons there and thus Ukrainian community in the Czech Republic is one of the largest in Europe, even though after the economic crisis around 30 000 Ukrainians left the county. Therefore, I will examine in this thesis, why is the Czech Republic so tempting for Ukrainian labor migrants. In other words, I will focus on main pull factors, which motivate Ukrainians to come to the Czech Republic. Because the majority of Ukrainian migrants are labor migrants, I will pay special attention to so-called ?client system?, a special system involved in organizing employment, accommodation and documents for Ukrainian labor migrants. I will discuss why the ?client system? was established in the Czech Republic and why Ukrainian labor migrants use its services to such an extent.

The aim of this thesis is the analysis of a cooperating defendant as a legal instrument of combating organized crime not only in the law regulations of the Czech Republic, but also in the laws of other European countries. This thesis also outlines the origin and development of this institution, both in the international context and in the context of the Czech legislation, including amendments and proposals de lege ferenda. In my work I am also comparing the Czech legislation with specific national legislations. I also mention some interesting legal cases that relate to these issues and present the views of the scientific capacities and respected experts. The thesis is divided into five chapters, which are complemented by introduction and conclusion. The first chapter deals with the historical development of the institute, both in the Czech Republic and in the territories of other states. The second chapter deals with the Czech legislation, the introduction of the institute, and amendments regarding also the laws outside of the Criminal Procedure Code. I also bring up some of the views of experts who evaluate the institute from various angles and express their opinion de lege ferenda. The third chapter presents the problems of organized crime, a topic closely related; institute of cooperating...

Zusammenarbeitende Angeklagte Diese Diplomarbeit befasst sich mit der Problematik des Instituts des "zusammenarbeitenden Angeklagten", dessen Regelung in die strafrechtlichen Vorschriften durch die Novelle des Strafgesetzbuches Nr. 41/2009 Slg. verankert wurde, die am 1. 1. 2010 in Kraft trat. Die Tschechische Republik reagierte hiermit auf die Aufforderungen der internationalen Organisationen, die die Aufnahme der für die Bekämpfung der organisierten Kriminalität nötigen rechtlichen Instrumente verlangten. Das Phänomen des "zusammenarbeitenden Angeklagten", bzw. des Kronzeugen ruft rege Fachdebatten hervor, denn es stellt ein kontroverses Thema dar. Die Straftäter können nämlich für ihre Zusammenarbeit mit den im konkreten Fall tätigen Organen mit bis zur vollständigen Straffreiheit belohnt werden. Vor allem setzt sich diese Arbeit zum Ziel, die wirksame Rechtsregelung des "zusammenarbeitenden Angeklagten" zu beschreiben, auf einige strittige Aspekte aufmerksam zu machen und zu beurteilen, ob die Verankerung dieses Rechtsinstruments als gerecht gesehen werden kann. Die Diplomarbeit besteht aus sechs Grundkapiteln, die weiter aufgegliedert und ausführlicher ausgearbeitet werden. Im ersten Kapitel liegt der Schwerpunkt in der Klassifikation der Begriffe "zusammenarbeitender Angeklagter" und...

My thesis is concerned about organization called "Junak" -- Czech republic union of scouts as the one of the largest organizations in Czech rep. The important part of its program is organizing meetings and creating events which fulfill a definition of an organized tourism. So we can speak about tourism caused by Junak organization, the so called scout tourism. Furthermore my thesis is focused on concrete indicators evaluating content and the structure of the scout tourism.

The thesis deals with insurance fraud on the Czech insurance market. The introductory section describes the actual state of the insurance market. Insurance fraud is presented in terms of legislation, their species and the general alarming indicators. The next section deals with internal fraud and depictures a brief profile of the typical internal fraudster, indicators of their suspicious behavior and ways of prevention. The following chapter describes the external fraud in the life and non-life insurance, and is supplemented by a separate chapter describing organized fraud. The following part is devoted to statistics of insurance fraud, both from the perspective of the Czech Republic as well as some European countries. The final section describes several fraud detection methods used by insurance companies. Finally, the author proposes certain ways of improving the efficiency of the fight against this crime.

This diploma thesis deals with tourism of Czech residents do the United States of America and is focused on comparison of organized and unorganized tourism to this destination. The first part including the first and second chapter defines terms used in the diploma thesis and summarizes main attractions of the United States of America which are suitable for incoming tourism. Possibilities of organized and unorganized tourism -- tourism services and package tours available on the Czech market -- are analyzed in the second part of the thesis (the third and fourth chapter). The last part of the thesis summarizes results of a research which was focused on interest and preferences of different segments of Czech residents regarding organized and unorganized tourism to the United States of America.