Bc. Radek Pytlík
Master's thesis
Kryptoměny - dopady v oblasti AML
Cryptocurrencies - the AML consequences
Abstract:
Předložená diplomová práce se zabývá problematikou dopadů krypto-měn v oblasti AML. Hlavní část obsahu práce identifikuje hrozby, kteréžto kryptoměny do oblasti AML svojí existencí nevyhnutelně vnášejí. Dále je přistoupeno k analýze identifikovaných hrozeb, se zaměřením na reálné dopady kryptoměn v oblasti AML, a s tím spojená rizika. Součástí práce je analýza právní regulace kryptoměn v oblasti AML …moreAbstract:
The thesis examines the impact of cryptocurrencies on AML field. The main content of the thesis identifies threats that cryptocurrencies inevitably bring to the AML field. Furthermore, the content is dedicated to the analysis of identified threats, with a focus on the real impacts of cryptocurrencies in the AML area and the associated risks. The thesis includes the analysis of cryptocurrencies legal …moreKeywords
Kryptoměny v oblasti AML zneužití kryptoměn anonymita kryptoměn transakce kryptoměn kryptoměny AML anti-money laundering praní špinavých peněz financování terorismu cryptocurrencies in AML field cryptocurrencies misuse anonymity of cryptocurrencies cryptocurrencies transactions cryptocurrencies money laundering financing of terrorism
Language used: Czech
Date on which the thesis was submitted / produced: 28. 3. 2019
Identifier:
https://is.muni.cz/th/tgjaa/
Thesis defence
- Date of defence: 4. 6. 2019
- Supervisor: JUDr. Johan Schweigl, Ph.D.
- Reader: Dr Mgr. Damian Czudek, Ph.D.
Full text of thesis
Contents of on-line thesis archive
Published in Theses:- světu
Other ways of accessing the text
Institution archiving the thesis and making it accessible: Masarykova univerzita, Právnická fakultaMasaryk University
Faculty of LawMaster programme / field:
Law and Legal Science / Law
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