Analýza efektivnosti politiky praní špinavých peněz

The aim of this work is to describe the current anti-money laundering policy, analyse the effectiveness, identify the reasons for inefficiency, compare the functioning of the policy in the EU and globally, and propose recommendations to correct the functioning of this policy. The first part of the thesis defines the concept of money laundering, its definition, history, phases, methods, and impact. The second part describes the current and historical legislation in the European Union and the United States. The third part presents the current methodology for measuring efficiency by the FATF. And also, a visual representation of the results of the effectiveness for countries. The fourth part analyses the effectiveness of AML policy, both in the EU and globally, defines costs and benefits that the policy brings with it and its cost-benefit analysis.