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Protivodejstvie legalizacii doxodov, poluchenny`x prestupny`m putem, i finansirovaniyu terrorizma v Slovaczkoj Respublike v sootvetstvii s novy`m zakonom
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Protivodejstvie legalizacii doxodov, poluchenny`x prestupny`m putem, i finansirovaniyu terrorizma v Slovaczkoj Respublike v sootvetstvii s novy`m zakonom
Annotation
PII
S1026-94520000617-6-1
Publication type
Article
Status
Published
Authors
Iozef Stieranka 
Edition
Issue 12
Pages
69-80
Abstract
This article presents the most recent form of legal regulation in the field of prevention of money laundering, applicable in the Slovak Republic. It describes the reasons for its adoption and its compliance with the European Directions, regulating this area. The main contents of the article are devoted to the duties of the liable persons (financial credit organizations), which are established by Law No. 297/2008.
Keywords
suspicious transaction, fi ctional bank, politician foreign public person, end beneficiary, operation (transaction), commercial cooperation, identification and identification verification
Date of publication
01.12.2012
Number of purchasers
1
Views
933
Readers community rating
0.0 (0 votes)
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Additional sources and materials

1. Filak A., Porada V.Ponyatie, soderzhanie i glavnye organizatsionnye takticheskie formy bezopasnosti politsejskoj deyatel'nosti // Politsejskaya teoriya i praktika. 2006. № 4. S. 5-17. 
 
 2. Zakon № 460/2002 “O dejstvii mezhdunarodnykh sanktsij, obespechivayuschikh mezhdunarodnyj mir i bezopasnost'” s izmeneniyami, vnesennymi Zakonom № 127/2005.
 
 3. Zakona № 297/2008 “O protivodejstvii legalizatsii dokhodov, poluchennykh prestupnym putem, i finansirovaniyu terrorizma” v poslednej dejstvuyuschej redaktsii..Kak takovaya operatsiya byla by opredelena tol'ko v tom sluchae, kogda ee realizatsiya mogla privesti k legalizatsii dokhodov, poluchennykh prestupnym putem, ili finansirovaniyu terrorizma - tak, kak ustanavlivaet ch. 1 st. 4 Zakona № 297/2008...
 
 4. Musil Ya. Finansovye rassledovaniya kak sposob vyyavleniya otmyvaniya deneg // Kriminalistika. 1999. № 4. S. 282-294. 
 
 5. Chentesh Ya., Tukhsher M. Normativnoe zakreplenie protivodejstviya legalizatsii dokhodov, poluchennykh prestupnym putem, i finansirovaniyu terrorizma vne Ugolovnogo kodeksa // Yustitsionnoe revyu. 2009. № 2. S. 256. 
 
 6. st. 7 Zakona № 297/2008 “O protivodejstvii legalizatsii dokhodov, poluchennykh prestupnym putem, i finansirovaniyu terrorizma” v poslednej dejstvuyuschej redaktsii.
 
 7. Chentesh Ya., Tukhsher M. Ukaz. soch. S. 257.

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