Resum\u00e9 \u010dl\u00e1nku<\/p>\n
Od\u010derp\u00e1v\u00e1n\u00ed v\u00fdnos\u016f – integrovan\u00fd postup Krimin\u00e1lpolizaiinspektion mit Zentralafgaben Obervaly. \u010c\u00e1st III<\/strong>. <\/i>Tato t\u0159et\u00ed \u010d\u00e1st analytick\u00e9 studie navazuje na v\u00fdzkumn\u00fd projekt programu „Bezpe\u010dnostn\u00ed v\u00fdzkum“ VD20072010B19. Studie je zam\u011b\u0159ena na aktu\u00e1ln\u00ed legislativn\u00ed mo\u017enosti zaji\u0161\u0165ov\u00e1n\u00ed od\u010derp\u00e1v\u00e1n\u00ed majetku a v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti v SRN. \u00da\u010delem anal\u00fdzy je v souladu s pr\u00e1vem Evropsk\u00fdch spole\u010denstv\u00ed zhodnotit st\u00e1vaj\u00edc\u00ed legislativn\u00ed opat\u0159en\u00ed proti legalizaci v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti v r\u00e1mci tamn\u00ed pr\u00e1vn\u00ed \u00fapravy (z\u00e1kon o prevenci pran\u00ed pen\u011bz a financov\u00e1n\u00ed terorismu). Tato \u010d\u00e1st studie tak\u00e9 vyhodnocuje a shrnuje mo\u017enosti org\u00e1n\u016f \u010dinn\u00fdch v trestn\u00edm \u0159\u00edzen\u00ed a v n\u00e1vaznosti rozpracovan\u00e9 legislativn\u00ed opat\u0159en\u00ed a \u010dinnosti z neleg\u00e1ln\u00edho majetkov\u00e9ho prosp\u011bchu – bezd\u016fvodn\u00e9ho obohacen\u00ed – v z\u00e1vislosti na poru\u0161en\u00ed i jin\u00fdch ne\u017e trestn\u011b pr\u00e1vn\u00edch norem.
\npplk. JUDr. David Z\u00e1mek, JUDr. Jan Kur\u017eeja, Ph.D., Ing. Vratislav Dvo\u0159\u00e1k, Ph.D.<\/p>\n
\nKl\u00ed\u010dov\u00e1 slova:<\/strong>\u00a0Majetkov\u00fd prosp\u011bch, zdrojov\u00e1 kriminalita, v\u00fdnos z trestn\u00e9 \u010dinnosti, zaji\u0161\u0165ovac\u00ed instituty a \u00fakony, konfiskace, zmra\u017een\u00ed a zadr\u017een\u00ed v\u00fdt\u011b\u017ek\u016f, propadnut\u00ed v\u011bci, odn\u011bt\u00ed v\u011bci, legalizace v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti, pran\u00ed \u0161pinav\u00fdch pen\u011bz.<\/p>\n