Problems of the fight against money laundering in the context of business-related legal developments

Inga Kudeikina (Coresponding Author), Sandra Kaija (Coresponding Author)

Research output: Chapter in Book/Report/Conference proceedingChapterpeer-review

Abstract

Fundamental rights, such as the right to pursue a trade and the right to property, are
exercised through the right to carry on a business. Moreover, business activity is a pillar of
the national economic system, which presumes the necessity for securing and maintaining a
business environment in accordance with law. Public security and sustainable development
of society require a business environment that would prevent any illegal use of assets derived
from a business activity through circumvention of the statutory procedure established for
business turnover. Prevention mechanisms are interdisciplinary, and they have been
introduced in both civil and criminal legislation.
The research deals with problems relating to the fight against money laundering in the
context of the establishment of the rule of law in the business environment
Original languageEnglish
Title of host publicationPRÁVO – OBCHOD – EKONOMIKA
Subtitle of host publicationZBORNÍK VEDECKÝCH PRÁC
EditorsJozef Suchoža, Ján Husár, Regina Hučková
Place of PublicationKošice
PublisherUniverzita P. J. Šafárika v Košiciach
Pages175-182
ISBN (Electronic)978-80-8152-931-3
ISBN (Print)978-80-8152-930-6
Publication statusPublished - 2020

Keywords

  • entrepreneur
  • business activity
  • fight against money laundering

Field of Science

  • 5.5 Law

Publication Type

  • 3.2. Articles or chapters in other proceedings other than those included in 3.1., with an ISBN or ISSN code

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