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
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 language | English |
|---|---|
| Title of host publication | PRÁVO – OBCHOD – EKONOMIKA |
| Subtitle of host publication | ZBORNÍK VEDECKÝCH PRÁC |
| Editors | Jozef Suchoža, Ján Husár, Regina Hučková |
| Place of Publication | Košice |
| Publisher | Univerzita P. J. Šafárika v Košiciach |
| Pages | 175-182 |
| ISBN (Electronic) | 978-80-8152-931-3 |
| ISBN (Print) | 978-80-8152-930-6 |
| Publication status | Published - 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
