Resum\u00e9 \u010dl\u00e1nku<\/p>\n
Popis v\u011bcn\u00fdch institut\u016f k\u00a0od\u010derp\u00e1v\u00e1n\u00ed v\u00fdnos\u016f z\u00a0trestn\u00e9 \u010dinnosti Tato prvn\u00ed \u010d\u00e1st analytick\u00e9 studie navazuje na v\u00fdzkumn\u00fd projekt programu \u201eBezpe\u010dnostn\u00ed v\u00fdzkum\u201c VD20072010B19Studie 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\u00a0trestn\u00e9 \u010dinnosti v republice Litva. \u00da\u010delem anal\u00fdzy je v\u00a0souladu s\u00a0pr\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\u00a0r\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 mo\u017enosti org\u00e1n\u016f \u010dinn\u00fdch v\u00a0trestn\u00edm \u0159\u00edzen\u00ed a v\u00a0n\u00e1vaznosti rozpracovan\u00e9 legislativn\u00ed opat\u0159en\u00ed a\u00a0\u010dinnosti z neleg\u00e1ln\u00edho majetkov\u00e9ho prosp\u011bchu – bezd\u016fvodn\u00e9ho obohacen\u00ed – v\u00a0z\u00e1vislosti na poru\u0161en\u00ed jin\u00fdch ne\u017e trestn\u011b pr\u00e1vn\u00edch norem.
\n– Litevsk\u00e1 republika I<\/b>.
\nJUDr. Jan Kur\u017eeja, pplk. JUDr. David Z\u00e1mek<\/em><\/p>\n
\n<\/a>Kl\u00ed\u010dov\u00e1 slova<\/b>:<\/b>\u00a0Majetkov\u00fd prosp\u011bch, zdrojov\u00e1 kriminalita, v\u00fdnos z\u00a0trestn\u00e9 \u010dinnosti, zaji\u0161\u0165ovac\u00ed instituty a \u00fakony, konfiskace, zmra\u017een\u00ed a zadr\u017een\u00ed v\u00fdt\u011b\u017ek\u016f, pro-padnut\u00ed v\u011bci, odn\u011bt\u00ed v\u011bci, legalizace v\u00fdnos\u016f z\u00a0trestn\u00e9 \u010dinnosti, pran\u00ed \u0161pinav\u00fdch pen\u011bz.<\/p>\n
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