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Eﬀectiveness of the Anti-Money Laundering and Counter-Terrorist Financing Legislation as a Determinant for Asset Conﬁscation and Freezing Sanctions

100%

Kurilovská L. , Kordík M.

tom 9(2)

119-135

The paper deals with a national risk assessment. The subject of the risk assessment is money laundering and terrorism financing. This is the first time it has been conducted in the Slovak republic. The contribution shows what are the decisive criteria in evaluating the national system of anti-money laundering and terrorism financing. The first variable that needs to be taken in account is measures examining the legal framework. The second variable is the institutional framework. The competency of personnel represents the third variable. The infrastructure creates the fourth variable in order to prevent, avoid and respond to such a threat. The other variables are strongly related to the effectiveness of the sanctions. The infrastructure belongs to the other variables. The contribution deals also with data sources and lists those that should be used as a source for further evaluation. The outcome of the NRA will be a comprehensive report.

National Anti-Money Laundering/Counter-Terrorist Financing Risk Assessment as a Partial Tool for Creditor’s Protection

100%

Kurilovská L. , Kordík M.

tom 9(1)

47-57

This paper deals with a national risk assessment. The subject of the risk assessment is money laundering and the financing of terrorism. This is the first time it has been conducted in the Slovak republic. The contribution shows what are the decisive criteria in evaluating the national system of terrorism financing. The first variable that needs to be taken in account is the number of cases. The second variable is the qualitative aspect of the cases. The competency of the personnel constitutes the third variable. The infrastructure generates a fourth variable in order to prevent, avoid and respond such a threat. The other variables are strongly related to the directions and channels of the terrorism financing. The infrastructure belongs to the category of other variables. The paper also deals with data sources and lists those that should be used as a source for further evaluation. The outcome of the NRA will be a comprehensive report.

Taking stock and looking forward: documenting a diasporic variety of Czech in Texas

70%

Cope L.

2021

tom 104

nr 5

284-310

Texas Czech, a highly endangered diasporic variety of the Czech language, has roots in the dialects of Moravian and Bohemian immigrants from Austria and later Austria-Hungary who began arriving in Texas in the 1850s. “Taking stock”, the paper situates this variety’s development in the context of literature on language contact and borrowing, heritage languages, and community language endangerment and loss in order to examine its main contact features. “Looking forward”, the article (1) demonstrates the need for a corpus-based approach to this and other diasporic varieties of Czech to help us better understand the intersection of incomplete acquisition and attrition, typological characteristics of languages in contact, and internally vs. externally induced language change under different sociolinguistic constraints, and (2) references the Texas Czech Legacy Project, whose main objective is to build a searchable corpus of Texas Czech speech to serve the community and aid scholarly research on Czech varieties in the diaspora.