The thesis examines counter-terrorism financing measures adopted at UN level, by the EU and by the Czech Republic in the aftermath of 09/11/2001. The study answers such questions as which measures are effective in the Czech Republic and by what means they are implemented, what are the causes of their adoption and the objectives to be achieved. Trends determining ongoing evolution in this domain are also developed on the basis of the analysis.

The subject of this diploma thesis is the Intelligence Services of the Czech Republic and their Role in the Fight against Terrorism. Intelligence services in the fight against terrorism play a key role in the nature of their activities. Determining relevant intelligence powers is very important for the effective performance of intelligence services in the fight against terrorism. The issue of the powers of Czech intelligence services in the fight against terrorism appears as a leading topic of security and current political discussions. The main part of the thesis is focused on the powers of Czech intelligence services in the fight against terrorism from terrorist attacks September 11, 2001, and the development of the intelligence services of the Czech Republic from 2001 to 2018 is mapped through a qualitative thematic analysis of mainly legislative documents.

Pakistan is a poor and aid-dependent state but it is also the only Muslim state armed with nuclear weapons. In the late 1990s, Pakistan had to deal with economic and technological sanctions from the U.S., which punished Islamabad for its nuclear aspirations and military coup d'état in fall of 1999. The India-Pakistan rivalry is crucial aspect that impacts the U.S.-Pakistan cooperation. After 9/11, Pakistani president Musharraf was concerned that the U.S. could turn their attention to India, thus strengthening the cooperation with Pakistan's rival. The terrorist attacks of 9/11 changed the national security environment and Washington had to adapt, so it could more effectively respond to newly emerging threats. Rise of strategic importance of Pakistan was a result of the U.S. hunt for Al-Qaeda and subsequent war in Afghanistan, as Americans needed to assure access to Afghanistan, logistical support for American forces, intelligence information about situation in Afghanistan and Pakistan's border regions. However, U.S.-Pakistan cooperation was influenced by divergent national security priorities. Keywords Pakistan, USA, Musharraf, Bush, U.S. support, strategy, Taliban, Al-Qaeda, assistance, 9/11 Rozsah práce: 122 928 znaků

The thesis deals with transnational islamist terrorism and with the policy of the European Union (EU) and the United States (U.S.) in countering the threat. It is assumed that it is the EU's policy that is more relevant given the recent evolution of the threat. The assumption is subsequently tested throughout the paper. In the opening part, the focus is on the international, or transnational, islamist terrorism, in particular its root causes, ideological background and organizational forms. Second chapter is devoted to the EU's counterterrorism policy, first from the institutional point of view, as that has obvious implications for the formulation and implementation of policy. Then, the prevailing perceptions of terrorism, basic tenets of strategy and some concrete measures are analyzed. The chapter dealing with the U.S. policy is structured analogously, even if the institutional aspects are omitted due to the obvious absence of EU-specific problems. Chapter four provides a comparison of both actors' policies, followed up by the fifth, final, chapter, with some concluding remarks. Most importantly, the initial assumption is assessed as valid, i.e., the European Union counterterrorism policy is found to be more relevant than that of the United States.

This thesis analyses the effects of international terrorism on economic and political field and illustrates them using a variety of case studies. Chapter one deals with a theoretical framework of international terrorism. Chapter two focuses on impact of international terrorism on economy, with emphasis on international trade and tourism. Chapter three is aimed to examine political responses to international terrorism and its consequences. Chapter four presents a case study about 9/11 attacks.

Money laundering and terrorist financing present major social problems that can negatively impact economic growth of both, the state and the households. The ever-increasing globalization and the trend of removing barriers to the free market make it harder for the authorities to detect and investigate abovementioned crimes. That is why, in recent years, efforts have been made to cooperate in the fight against money laundering, both globally and at European Union level. The European Union keeps constantly improving the AML/CTF legislation. Thanks to that, the Czech Republic can keep up with the rapidly evolving techniques the offenders come up with. This thesis present one of the new legal institutes in the Czech law - beneficial ownership. The idea of beneficial ownership came from the Directive 2015/849 that was implemented into the AML/CFT Act n. 253/2008. Under the Directive, corporates and other legal entities such as trusts will be required to maintain accurate and current information on their beneficial ownership. Beneficial owner is an entity that enjoys the possession and/or benefits of ownership (such as receipt of income). The first part of the thesis concerns the general anti-money laundering and combating financing of terrorism problematics. It also tackles the concept of ownership...

The diploma thesis deals with implementation of legal framework in fight against financing of terrorism and money-laundering in context of anonymous private financial institutition residing in the Czech Republic. Implementation is exercised on the basis of analysis of internal regulations of the institution, anonymous interviews with Compliance officers and survey of the employees from the branches. The thesis shreds some light on problems regarding implementation and also regarding the knowledge of AML/CFT on the side of employees, who are in daily direct contact with clients. In light of these findings, the thesis suggests need for greater enlightment for these employees.

The 'special relationship' between the United States and the United Kingdom has existed since the beginning of the 1940s. During the Second World War, a strong alliance emerged that was based on a defense policy against a common enemy and a shared value principle. Throughout the Cold War, the special relationship evolved from a weakening of mutual relations in 1960s and 1970s to a renewed rapprochement in 1980s, mainly because of the shared opinions of the U.S. President Ronald Reagan and British Prime Minister Margaret Thatcher. After the geopolitical changes in 1989 a debate developed over the future of their special relationship. The question was whether (or in what form) the transatlantic alliance will continue to remain. The 9/11 terrorist attacks upon the United States gave the answer to this question and provided the impetus for renewed mutual British-American relations. Immediately after the attacks, the United Kingdom expressed its full support for the US-led fight against terrorism and followed the United States first into Afghanistan and later into Iraq. However, both President George W. Bush and Prime Minister Tony Blair were strongly criticized that their war engagement, particularly in relation to the war in Iraq, had been unlawful and was based on false evidence supporting the...

V Praze, dne 25. července 2013 ………………………………… Abstract The main focus of this thesis is the phenomenon of private military companies and their deployment in situations of armed conflict conducted under the auspices of the so-called "War on Terrorism". The aim is to provide the reader with an introductory insight into this issue, describe specific activities of private military companies during operations in Afghanistan and Iraq, and to answer research questions about their positive or negative contribution to the overall results of these conflicts and the possible impact on civil-military relations. The main thesis of this work is that the performance of these companies can not be categorically evaluated because it is different from case to case. There are, however, some general trends which can be traced in regard to "War on Terrorism". They mainly relate to the lack of efficient state control of private military companies and their conduct. The work is divided into several parts. The first deals with the historical development of conducting military operations with the help of non-state financially motivated actors. This section is intended to create a framework for a better understanding of the issues examined. The second part is devoted to theoretical classification of private military companies and...

Money laundering can be defined as a process of converting the proceeds of illegal activities to legitimate money or other assets, or as a process whose aim is to conceal the origin and ownership of proceeds that come from illegal activities. Its main phases are placement, layering and integration. The main sources of dirty money are drug trafficking, procuring, arms trafficking, extortion, robbery and property crimes. The aim of this thesis is the analysis of the fight against money laundering in terms of financial law and from institutional point of view, evaluation of its success and the formulation of my own opinions on the possible improvement of the system components. The first part of thesis deals with the term of money laundering, its phases and characteristics and history. The second part analyses the legislation at international, EU and national level. Attention is paid to the AML Directives and to the AML Act. Main obligations prescribed by Directives and AML Act to obliged persons are identification obligation, due diligence, preservation of information, reporting of suspicious transactions, postponement of client's order, creation of internal policies and staff training. Then follows characterization of individual authorities and institutions involved in combating money laundering....