SWIFT as a Tool Not Only for European Integration
Matejka, Ján; Schlossberger, Otakar
2022 - anglický
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'.
Klíčová slova:
European integration; financial investigation; SWIFT
Plné texty jsou dostupné na vyžádání prostřednictvím repozitáře Akademie věd.
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 - anglický
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.
Klíčová slova:
public international law; International Law Commission; mezinárodní právo veřejné; mezinárodní právo
Plné texty jsou dostupné na jednotlivých ústavech Akademie věd ČR.
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 - anglický
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.
Klíčová slova:
Rule of Law
Plné texty jsou dostupné na jednotlivých ústavech Akademie věd ČR.
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 - anglický
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.
Klíčová slova:
Czech electronic signature law; Information technology security
Plné texty jsou dostupné na jednotlivých ústavech Akademie věd ČR.
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 - anglický
Plné texty jsou dostupné na jednotlivých ústavech Akademie věd ČR.
Stručná geneze tiskového práva na území České republiky
Téze k novému tiskovému zákonu
Pinz, Jan
1994 - anglický
Plné texty jsou dostupné na jednotlivých ústavech Akademie věd ČR.
Téze k novému tiskovému zákonu
Svoboda myšlení a projevu
Pinz, Jan
1994 - anglický
Plné texty jsou dostupné na jednotlivých ústavech Akademie věd ČR.
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 - anglický
Plné texty jsou dostupné na jednotlivých ústavech Akademie věd ČR.
The Economic Legislation of the Czech Republic and the Requirements for Compatibility with the European Community Law
NUŠL poskytuje centrální přístup k informacím o šedé literatuře vznikající v ČR v oblastech vědy, výzkumu a vzdělávání. Více informací o šedé literatuře a NUŠL najdete na webu služby.
Vaše náměty a připomínky posílejte na email nusl@techlib.cz
Provozovatel
Zahraniční báze