Prevention of money laundering

The bachelor thesis focuses on money laundering and measures adopted in the fight against this financial crime. The first theoretical section is devoted to definition of money laundering, its general characteristics and particular stages of the process. The second section aims at the situation in the Czech Republic, mainly anti money laundering law and its obligations. The third part give a description of some institutions engaged in the problem. Special emphasis is placed on Financial Analysis Department of the Treasury. The last one is especially devoted to financial institutions. It explains further what measures must be adopted in banks against this financial crime.