Administrative Offenses and Legal Sanctions in Accordance with Act no. 254/2008 coll., on the Amendment of Legislation Related to Adoption of Act on Selected Measures Against Legitimisation of Proceeds of Crime and Financing of Terrorism

Michaela Mozdiakova
Additional contact information
Michaela Mozdiakova: Masaryk University,Faculty of Law, Brno, Czech Republic;

Annals - Juridical Science Series, 2009, vol. 1, 163-178

Abstract: The purpose of this paper is to analyse the current state of affairs of legal regulation which is valid and effective on the territory of the Czech Republic to this date, i.e. the Act No. 254/2008 Coll., on the Amendment of Legislation Related to Adoption of Act on Selected Measures against Legitimisation of Proceeds of Crime and Financing of Terrorism, in particular to describe administrative offenses and legal sanctions. The authors will focus especially on administrative offenses and legal sanctions within the context of Business Activities on the Capital Market and Gambling and Lotteries.

Keywords: administrative offenses; legal sanctions; legislation; capital market; terrorism. (search for similar items in EconPapers)
JEL-codes: K14 (search for similar items in EconPapers)
Date: 2009
References: View complete reference list from CitEc
Citations:

Downloads: (external link)
http://www.utgjiu.ro/revista/jur/pdf/2009-01/13_MOZDIAKOVA_MICHAELA.pdf (application/pdf)

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:cbu:jrnlju:y:2009:v:1:p:163-178

Access Statistics for this article

More articles in Annals - Juridical Science Series from Constantin Brancusi University, Faculty of Juridical Sciences Contact information at EDIRC.
Bibliographic data for series maintained by Trocan Laura Magdalena ().