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Nelegální obchody a praktiky na finančních trzích / Illegal trades and practices in financial markets

The thesis is focused on problems of illegal trades and practices in financial markets. First chapter focuses on the role of financial markets in developed economies, regulation and supervision of these markets and international cooperation in this area. Second chapter is devoted to money laundering, especially to its characteristics and phases of the laundering process and relevant regulations in the Czech Republic. Special attention is devoted to the activities of the Czech Financial Analysis Department and banking institutions in the fight against money laundering. The last part of the thesis is focused on insider trading and market manipulation.

Identiferoai:union.ndltd.org:nusl.cz/oai:invenio.nusl.cz:114254
Date January 2011
CreatorsViták, Marek
ContributorsŽák, Květoslav, Spirit, Michal
PublisherVysoká škola ekonomická v Praze
Source SetsCzech ETDs
LanguageCzech
Detected LanguageEnglish
Typeinfo:eu-repo/semantics/masterThesis
Rightsinfo:eu-repo/semantics/restrictedAccess

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