SWIFT as a Tool Not Only for European Integration
Matejka, Ján; Schlossberger, Otakar
2022 - English
The paper discusses the importance of The Society for Worldwide Interbank Financial Telecommunication (hereinafter 'SWIFT') not only for European integration. It partially maps its historical development with emphasis on the importance for mutual communication between financial institutions. At the same time, however, it can be a very suitable means of obtaining a range of information as evidence for criminal proceedings in clarifying financial crime offenses. In their research, the authors deal with various approaches to the processing of data obtained from the SWIFT system, which will be submitted to law enforcement authorities. These documents can then be linked to other information, which in turn will help clarify possible financial crime, especially in cross-border, or foreign overlap. The authors' study is based on the hypothesis that 'SWIFT information can contribute to the clarification / detection of financial crime'.
Keywords:
European integration; financial investigation; SWIFT
Available on request at various institutes of the ASCR
SWIFT as a Tool Not Only for European Integration
The paper discusses the importance of The Society for Worldwide Interbank Financial Telecommunication (hereinafter 'SWIFT') not only for European integration. It partially maps its historical ...
The Work of the International Law Commission in 2013
Šturma, Pavel
2013 - English
The topics on the Agenda of the ILC in 2013: Subsequent agreements and subsequent practice in relation to the interpretation of treaties, Immunity of State officials from foreign criminal jurisdiction, Protection of persons in the event of disasters, Customary International Law, Provisional application of treaties, and, on a preliminary basis, Protection of the environment in relation to armed conflict.
Keywords:
public international law; International Law Commission; mezinárodní právo veřejné; mezinárodní právo
Available at various institutes of the ASCR
The Work of the International Law Commission in 2013
The topics on the Agenda of the ILC in 2013: Subsequent agreements and subsequent practice in relation to the interpretation of treaties, Immunity of State officials from foreign criminal ...
The rule of law in the documents and activity of the Council of Europe
Šturma, Pavel
2001 - English
The contribution deals with the concept of rule of law in documents of the Council of Europe, with regard to the case-law of the European Court of Human Rights.
Keywords:
Rule of Law
Available at various institutes of the ASCR
The rule of law in the documents and activity of the Council of Europe
The contribution deals with the concept of rule of law in documents of the Council of Europe, with regard to the case-law of the European Court of Human Rights.
The Basic Terms and Legal Aspects of the ESA from the Practical and Security Points of View
Matejka, Ján; Vondruška, P.
2001 - English
The authors' ambition in this contribution was also to outline the systematic interpretation of some questions concerning the legal adaptation of electronic signing with the private and public law points of view. One of the main aims of this work was also to compare some terms in the EC Directives and the Czech Act. The author also tried to discuss several controversial in this legal framework.
Keywords:
Czech electronic signature law; Information technology security
Available at various institutes of the ASCR
The Basic Terms and Legal Aspects of the ESA from the Practical and Security Points of View
The authors' ambition in this contribution was also to outline the systematic interpretation of some questions concerning the legal adaptation of electronic signing with the private and public law ...
Stručná geneze tiskového práva na území České republiky
Pinz, Jan
1994 - English
Available at various institutes of the ASCR
Stručná geneze tiskového práva na území České republiky
Téze k novému tiskovému zákonu
Pinz, Jan
1994 - English
Available at various institutes of the ASCR
Téze k novému tiskovému zákonu
Svoboda myšlení a projevu
Pinz, Jan
1994 - English
Available at various institutes of the ASCR
Svoboda myšlení a projevu
The Economic Legislation of the Czech Republic and the Requirements for Compatibility with the European Community Law
Kalenský, Pavel; Pauknerová, Monika
1993 - English
Available at various institutes of the ASCR
The Economic Legislation of the Czech Republic and the Requirements for Compatibility with the European Community Law
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