{"id":7456,"date":"2024-09-25T09:41:33","date_gmt":"2024-09-25T09:41:33","guid":{"rendered":"https:\/\/veda.polac.cz\/?page_id=7456"},"modified":"2024-09-25T09:41:33","modified_gmt":"2024-09-25T09:41:33","slug":"7456-2","status":"publish","type":"page","link":"https:\/\/veda.polac.cz\/?page_id=7456","title":{"rendered":""},"content":{"rendered":"<p style=\"text-align: center;\">Resum\u00e9 \u010dl\u00e1nku<\/p>\n<p><strong>Zdroje inform\u00e1ci\u00ed v\u00a0procese odha\u013eovania legaliz\u00e1cie pr\u00edjmov z\u00a0trestnej \u010dinnosti<\/strong><\/p>\n<p><em>prof. Ing. Jozef Stieranka, PhD., Akad\u00e9mia Policajn\u00e9ho zboru, v Bratislave, Slovensk\u00e1 republika, katedra krimin\u00e1lnej pol\u00edcie<\/em><\/p>\n<p><em>Ing. Jana Hudecov\u00e1, LL.M., Akad\u00e9mia Policajn\u00e9ho zboru v Bratislave, Slovensk\u00e1 republika, katedra krimin\u00e1lnej po\u00edicie, studentka extern\u00e9ho doktorandsk\u00e9ho \u0161t\u00fadia<\/em><\/p>\n<p><strong>Abstrakt<\/strong><\/p>\n<p>Autori v\u00a0pr\u00edspevku poukazuj\u00fa na nevyhnutnos\u0165 vyu\u017e\u00edvania spo\u013eahliv\u00fdch informa\u010dn\u00fdch zdrojov (registrov) ako z\u00e1kladn\u00e9ho predpokladu na \u00fa\u010dinn\u00e9 odha\u013eovanie legaliz\u00e1cie pr\u00edjmov z\u00a0trestnej \u010dinnosti. Obsah pr\u00edspevku \u010dlenia na dve \u010dasti. V\u00a0prvej \u010dasti popisuj\u00fa metodologick\u00e9 v\u00fdchodisk\u00e1 odha\u013eovania latentnej kriminality ako jednej z\u00a0policajno-bezpe\u010dnostn\u00fdch \u010dinnost\u00ed a na\u010drt\u00e1vaj\u00fa niektor\u00e9 \u0161pecifik\u00e1 odha\u013eovania legaliz\u00e1cie pr\u00edjmov z\u00a0trestnej \u010dinnosti. Druh\u00e1 \u010das\u0165 pr\u00edspevku je venovan\u00e1 vybran\u00fdm verejn\u00fdm registrom, ktor\u00e9 m\u00f4\u017eu povinn\u00e9 osoby vyu\u017e\u00edva\u0165 ako zdroje inform\u00e1ci\u00ed pri analyzovan\u00ed a\u00a0posudzovan\u00ed obchodn\u00fdch oper\u00e1cii za \u00fa\u010delom detekovania mo\u017en\u00fdch pr\u00edpadov legaliz\u00e1cie pr\u00edjmov z\u00a0trestnej \u010dinnosti. Pri spracovan\u00ed pr\u00edspevku boli pou\u017eit\u00e9 z\u00e1kladn\u00e9 teoretick\u00e9 met\u00f3dy ako anal\u00fdza a\u00a0synt\u00e9za poznatkov z\u00a0odborn\u00fdch a\u00a0vedeck\u00fdch publik\u00e1cii a\u00a0vybran\u00fdch z\u00e1konov.<\/p>\n<p><strong>K\u013e\u00fa\u010dov\u00e9 slov\u00e1:<\/strong> legaliz\u00e1cia pr\u00edjmov z\u00a0trestnej \u010dinnosti, indik\u00e1tory trestnej \u010dinnosti, latentn\u00e1 trestn\u00e1 \u010dinnos\u0165, zdroje inform\u00e1ci\u00ed, verejn\u00e9 registre, kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod.<\/p>\n<hr \/>\n<p><a href=\"https:\/\/veda.polac.cz\/?page_id=7449\">Zp\u011bt<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Resum\u00e9 \u010dl\u00e1nku Zdroje inform\u00e1ci\u00ed v\u00a0procese odha\u013eovania legaliz\u00e1cie pr\u00edjmov z\u00a0trestnej \u010dinnosti prof. Ing. Jozef Stieranka, PhD., Akad\u00e9mia Policajn\u00e9ho zboru, v Bratislave, Slovensk\u00e1 republika, katedra krimin\u00e1lnej pol\u00edcie Ing. Jana Hudecov\u00e1, LL.M., Akad\u00e9mia Policajn\u00e9ho zboru v Bratislave, Slovensk\u00e1 republika, katedra krimin\u00e1lnej po\u00edicie, studentka extern\u00e9ho doktorandsk\u00e9ho \u0161t\u00fadia Abstrakt Autori v\u00a0pr\u00edspevku poukazuj\u00fa na nevyhnutnos\u0165 vyu\u017e\u00edvania spo\u013eahliv\u00fdch informa\u010dn\u00fdch zdrojov (registrov) ako [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-7456","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/veda.polac.cz\/index.php?rest_route=\/wp\/v2\/pages\/7456","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/veda.polac.cz\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/veda.polac.cz\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/veda.polac.cz\/index.php?rest_route=\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/veda.polac.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=7456"}],"version-history":[{"count":1,"href":"https:\/\/veda.polac.cz\/index.php?rest_route=\/wp\/v2\/pages\/7456\/revisions"}],"predecessor-version":[{"id":7457,"href":"https:\/\/veda.polac.cz\/index.php?rest_route=\/wp\/v2\/pages\/7456\/revisions\/7457"}],"wp:attachment":[{"href":"https:\/\/veda.polac.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7456"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}