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We will find out what your legal problem is and propose a solution, including a fixed price. You will receive a proposal and a quote within 24 hours. Describe your problem and send us the documents. An attorney who is an expert in that area of law will study the problem and call you within 24 hours with a proposal for action. Describe your problem and send us supporting documents. Service detail. Legal representation. HOA and housing cooperatives. We are exposed to alcohol and cigarettes at an early age and are surrounded by them on all sides. In addition to these legal drugs, however, there is occasionally a new drug that has not yet been registered by our legislation. A current example is HHC, which many of us associate with child overdose cases. In this article, we look at how local legislation regulates legal and illegal drugs and the penalties associated with them. Drugs or addictive substances have a plethora of different definitions. In general, they can be defined as addictive substances that, when they enter the body, affect the physiological or psychological functions of the body. We can also use the definition of the law on addictive substances. The latter considers narcotic substances and psychotropic substances of natural or synthetic origin that have psychoactive effects and are also listed as addictive substances. There are a number of laws and decrees which regulate drugs and their handling in some way. However, the main regulation is provided by the law on addictive substances and the Criminal Code. This law regulates a wide range of activities related to addictive and ancillary substances that can be abused to produce addictive substances. It specifically defines:. The Penal Code specifies drug-related offences and penalties, including:. You will only succeed in court if your defence is bulletproof. We will conduct a careful analysis of the case and propose a course of action for the defence in a criminal trial in which we will vigorously enforce your rights. Many drugs are legal in the Czech Republic, either traditionally such as alcohol or tobacco products or for practical reasons e. In addition, some emerging substances , such as HHC, are also legal drugs. Although these are legal drugs, this does not mean that they are not regulated by local legislation. We all know that alcohol, tobacco products, paint thinners or paints and varnishes cannot be sold to people under 18, and we also know that many medicines cannot be obtained without a prescription. However, there is a special group in the form of new drugs. These are often only legal because they are new and have not yet been banned. One of the most discussed new substances at the moment is HHC. HHC stands for hexahydrocannabinol, a synthetic cannabinoid. It is a chemical compound similar to THC tetrahydrocannabinol , the main psychoactive ingredient in cannabis. It first appeared on the Czech market around and was marketed as a legal alternative to conventional THC-containing marijuana. It quickly gained popularity, especially among children and adolescents. In fact, HHC was readily available even to minors. It could be bought in a number of vending machines selling cannabis products or simply on the internet without having to prove age. It was not long before a number of cases emerged in which these people ended up in hospital after consuming HHC. In fact, if a person becomes hypersensitive or takes large amounts of HHC, they can develop disturbances of consciousness, convulsions, arrhythmias and breathing problems. In the worst cases, psychological changes e. In light of these events, the Department of Health proposed earlier this year that HHC be added to the list of banned addictive substances. This was done on 6 March and HHC is therefore currently banned. However, a change is likely to take place soon. In May, the Psychomodulants Act was approved by the Chamber of Deputies and is expected to come into force on 1 January next year. HHC should be included in these substances and sales should be allowed again, but under strict conditions to prevent sales to children. The Criminal Code regulates the issue of illegal drugs and related offences in a total of five areas:. The Criminal Code provides that whoever unlawfully manufactures, imports, exports, transports, offers, brokers, sells or otherwise procures for another or possesses for another a narcotic or psychotropic substance, a preparation containing a narcotic or psychotropic substance, a precursor or a poison shall be punished by imprisonment for one to five years or a fine. The offender faces more severe penalties if he or she acts as a member of an organised group, if the act is on a large scale or for a large benefit, if he or she has caused injury to health or death, or if the act was directed against a child under the age of Hint : We have covered everything about imprisonment in our next article. The Criminal Code states that a person who unlawfully possesses for his or her own use more than a small quantity to be judged on an individual basis of the narcotic substance cannabis, cannabis resin or a psychotropic substance containing tetrahydrocannabinol THC and its variants may be punished by imprisonment for up to one year , prohibition of activity or confiscation of property. In the case of mushrooms or other plants containing a narcotic or psychotropic substance, the penalty is imprisonment for up to one year , a fine or forfeiture of the property. Up to three years can be given if the cultivation is on a large scale and up to five years if it is on a significant scale. Tip : What is a crime and how do we divide crimes? Find out in our next article. Whoever manufactures, procures for himself or another a drug or possesses an object intended for the manufacture of drugs may be punished by imprisonment for up to five years , a fine, prohibition of activity or forfeiture of property. He or she may be sentenced to a term of imprisonment of between 2 and 10 years if he or she acts as a member of an organised group, commits the offence on a large scale, acts on a large scale towards a child or if he or she has received a substantial benefit. Drugs are regulated by the Addictive Substances Act , which regulates their production, distribution, sale and use. Penalties are then laid down in the Penal Code. Even legal drugs such as alcohol, tobacco and some emerging substances are subject to regulation to minimise the risks of abuse. With regard to illicit drugs, the possession of more than small quantities for personal use, their cultivation, production, disposal and dissemination are criminal offences in this country. Were you charged and prosecuted? I want to help. He's been earning his living through legal services for more than 10 years. He especially likes to help clients who may have given up hope in solving their legal issues at work, for example with real estate transfers or copyright licenses. The entire process was done online and for reasonable price. I work as a self-employed craftsman and I know my field very well. Unexpected events happen, however, and I sometimes have to deal with problems where I need quality legal advice. My first time, they replied immediately and together we created a contract custom tailored to my exact needs. I continue to be very happy with both their work and their price. I had no idea that there was an online service that could arrange all your legal paperwork for you. View All Testimonials. Have you done something illegal and you are not sure if you are criminally responsible for your actions? Because not all situations can result in you being prosecuted for illegal behaviour. In this article, we'll look at who is actually criminally liable and what exceptions there are, and we'll tell you about criminal liability for juveniles and corporations. You don't have to be the perpetrator of the crime, or even plan it, and you can still be directly affected by the criminal proceedings. All it takes is for someone to steal a bicycle of greater value and you are already part of it as a victim. While any role in the criminal process is unenviable, it is worthwhile for everyone involved to know the different stages of the process. The aim of criminal proceedings is to decide on guilt and, if the defendant is found guilty, to determine his or her punishment. Imprisonment is one of the most feared punishments. For what offences can it be imposed, what exactly influences its level and how is it carried out? In person and online. Just choose the appropriate service or opt for an independent consultation when you are unsure. Search Search. Legal advice Tailored Solution We will propose a solution to any legal situation We will find out what your legal problem is and propose a solution, including a fixed price. Fixed price proposal within 24 hours A lawyer will call you, explain the procedure and answer your questions You will also receive the output in text form by email Service detail. Fixed-price solutions to specific problems. For citizens. Legal advice Solutions Tailored for You. Legal representation Pre-suit notice Response to the official letter Lawsuit and representation in court Claiming a defective car Appeal or constitutional complaint Debt recovery Withdrawal of the gift. 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Laws governing drugs There are a number of laws and decrees which regulate drugs and their handling in some way. The law on addictive substances This law regulates a wide range of activities related to addictive and ancillary substances that can be abused to produce addictive substances. It specifically defines: Manufacturing : Rules and permits for the manufacture of addictive substances. Distribution : Regulation of the distribution of these substances, including storage and transportation. Sale : Licensing requirements and conditions for the sale of addictive substances. Use : Restrictions and conditions for the legal use of addictive substances, including for medical and scientific purposes. Penal Code The Penal Code specifies drug-related offences and penalties, including: Production and possession : defining offences related to the production and possession of addictive substances. Distribution and trafficking : Penalties for illegal distribution and trafficking of drugs. Penalties : The range of penalties for different drug offences, from monetary fines to long-term imprisonment. Have you been charged and prosecuted? Representation of the accused in criminal proceedings Were you charged and prosecuted? I want to help Preset Prices. When you order, you know what you will get and how much it will cost. Online and in person. We handle everything online or in person at one of our 4 offices. We Work Fast. We handle 8 out of 10 requests within 2 working days. Experienced Team. We have specialists for every field of law. Author of the article. Law, Ph. Google reviews 4. Facebook reviews 5. Read more. Internet Portal Designer. You could also be interested in. Criminal liability and what the Criminal Code says about it 3. June Criminal law. What is a criminal proceeding and how does it work? September All about imprisonment April More articles from the section Criminal law. We can also solve your legal problem In person and online. Google reviews. 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Buy Ecstasy online in Czech

Activities by an organized crime group involving the illegal entry, transit or residence of migrants for a financial or material benefit. The production, transport, storage and sale of goods that are fraudulently mislabeled or fraudulent imitations of registered brands. The illicit transport, handling and sale of excise consumer goods despite a ban or outside a legal market. Excludes oil and counterfeits. The illicit trade and possession of species covered by CITES convention, and other species protected under national law. The poaching, illicit trade in and possession of species covered by CITES and other species protected by national law. Includes IUU fishing. The illicit extraction, smuggling, mingling, bunkering or mining of natural resources and the illicit trade of such commodities. The production, distribution and sale of heroin. Consumption of the drug is considered in determining the reach of the criminal market. The production, distribution and sale of cocaine and its derivatives. Consumption is considered in determining the reach of the market. The illicit cultivation, distribution and sale of cannabis oil, resin, herb or leaves. Consumption is used to determine the market's reach. The production, distribution and sale of synthetic drugs. Organized crime that results in a monetary loss via financial fraud, embezzlement, misuse of funds, tax evasion and abusive tax avoidance. Clearly defined organized crime groups that usually have a known name, defined leadership, territorial control and identifiable membership. Loose networks of criminal associates engaging in criminal activities who fail to meet the defining characteristics of mafia-style groups. Includes foreign nationals and diaspora groups. The State's role in responding to organized crime and its effectiveness. The degree to which states have put oversight mechanisms in place to ensure against state collusion in illicit activities. A country's supranational structures and processes of interaction, policy making and concrete implementation to respond to organized crime. The degree to which states are able to control their physical and cyber territory and infrastructure against organized criminal activities. Assistance provided to victims of various forms of organized crime, including initiatives such as witness protection programs. Refers to the existence of strategies, measures, resource allocation, programmes and processes that are aimed to inhibit organized crime. The Czech Republic is a source, destination, and transit country for human trafficking. Although most people trafficked within the country are Czech, there has been an increase in the trafficking of non-EU nationals. While male victims are often subjected to forced labour in physically demanding sectors, women and underage victims are frequently forced into sex trafficking inside and outside the country. The Czech Republic is a hub for pornography production, and many victims of human trafficking are exploited in the industry. It is common for criminals to recruit victims through employment agencies or deceptive, private, unregistered labour agencies. Refugees from Ukraine, predominantly women and children, seeking refuge in the country following the Ukrainian war are vulnerable to trafficking. Although Czech nationals constitute most traffickers, collaboration continues with foreign nationals who target people of their own nationality. As part of the Central European migration corridor, the Czech Republic continues to act as a significant transit country for migrants smuggled to Western European countries. Illegal Schengen visas and altered, stolen or lost IDs and documents are sold from the Czech Republic to foreign nationals to aid smuggling. There has been an increase in irregular migration in the past few years, especially along the border with Slovakia. Most of the migrants are from Syria and transiting through the Czech Republic to reach either Germany or Austria. Criminal networks, foreign actors, and, in some cases, mafia-style groups are involved in facilitating the expanding human smuggling market. These groups allegedly smuggle people through the use of forged documents. There are reports of people being smuggled in to serve prison time in lieu of sentences handed down to leaders of the criminal community. The extortion and protection racketeering crime market is small in the Czech Republic with limited involvement of organized crime groups. However, profit-driven actors such as landlords and real estate agents have extorted tenants by fabricating debts, such as utility bills, to threaten them with sudden evictions. The Czech Republic is a source and transit country for arms trafficking. Converted and reactivated firearms are an important source of illicit firearms in the country. Illegal firearms and old Czech military equipment are often trafficked into Europe and conflict zones in Africa and the Middle East. The reports suggest an increased proliferation of Czech weaponry in the country because of a lack of oversight of the export of firearms to Ukraine. Illicit firearms activity in the Czech Republic is facilitated by actors from an increasingly diverse range of nationalities, although Czech nationals appear to dominate the market. Over the years, there has been a steady reduction of the counterfeit goods market in the Czech Republic because of the control standards set by customs management. However, the infringement of intellectual property rights and the distribution of counterfeit goods continue to occur in the country, although not at the same level as before. The most commonly identified intellectual property right infringements in the country pertain to textile, and toy products, and the most frequently seized counterfeit trademarks include sportswear and luxury brands. Counterfeit goods consist of imitation designer products such as jewellery, watches, and bags, as well as other clothing and accessory items. The consumption of illegal cigarettes in the country was in a steady decline until , and especially in because of the COVID pandemic. This trend has now shifted in the country, as well as in many other parts of Europe, because of rising inflation and the high taxation of tobacco products. Tobacco products originating in Belarus are believed to be common on the Czech black market. Russian organized crime groups are building and managing factories for the production and distribution of illicit cigarettes in the Czech Republic. Moldovan workers are brought to work in these factories in exploitative conditions. Illicit gains from the production and smuggling of cigarettes fuel other criminal activities perpetrated by these organized crime groups. It is believed that, although a growing market, the sale of illicit beer remains negligible in contrast to the faster-growing illicit wine market. The forests of the Czech Republic are considered a productive source of illegal timber in Europe. The country is also a transit point for illegal timber smuggled from Myanmar to the Netherlands. Companies in the Czech Republic are known to have purchased timber linked to the largest illegal timber scam in Russia. Nevertheless, the Czech Republic has been evaluated as a low risk for illegally harvested timber and illegal logging is not considered a major issue. The Czech Republic is a significant fauna market in Europe. Live reptiles and birds such as parrots and birds of prey are smuggled into Western Europe via the Czech Republic, facilitated by ties with South America and Eastern Europe. The country is a central point of post-mortem poaching, where CITES-protected species are imported from Poland and Slovakia to be further processed for traditional Chinese medicine. Tigers are often bred domestically and animal parts, such as skins or parts used to manufacture traditional medicine and tiger bone wine, are not only sold to the Czech-Vietnamese diaspora, but also exported to Asian countries to be used in traditional medicine. Czech and Vietnamese crime groups seem to play an important role in the illegal wildlife trade in Europe. Organized crime groups involved in the illegal wildlife trade in the Czech Republic are linked to other crimes, including drugs, cigarettes, and counterfeit goods. Profits are made by domestic sellers and foreign smugglers, and there is local and foreign demand. The Czech Republic is a source and a destination country for non-renewable resource crimes. Coal, lignite, graphite, clay, and metallic ore are some of the main natural non-renewable resources extracted in the Czech Republic. The country is also known for oil and coal smuggling and for oil- and coal-related fraud. Furthermore, illegal moldavite mining is becoming increasingly common in Southern Bohemia as a result of rising prices, and this is having a detrimental effect on the Czech natural landscape. Criminal networks involved in the non-renewable resource crime market are allegedly connected to state-embedded actors and in some instances to foreign actors with political influence. Heroin is now one of the least popular substances in the Czech Republic as COVID restrictions led to heroin being replaced with synthetic drugs that have similar effects. The country is primarily a transit country and, to a lesser extent, a source and destination country for the drug. Although drug trafficking is illegal in the Czech Republic, drug use is not deemed a criminal offence regardless of the drug type. Organized crime groups from the Western Balkans are most active in heroin imports, with Kosovan and Albanian organized crime groups facilitating heroin trafficking in the Czech Republic. Profits from the heroin trade are laundered in the Czech Republic through chains of casinos to avoid detection by law enforcement. There has been an increase in the cocaine trade in the Czech Republic. Various criminal groups and local actors cooperate to facilitate this drug trade in the country. COVIDrelated measures have led to a shift in cocaine trafficking routes from air to road, and an increased reliance on the dark web to sell the drug. The Czech Republic is predominantly a source country for the cannabis trade, with an increasing number of small home growers of cannabis. Nevertheless, reports indicate that cannabis is entering the country from Slovakia and Hungary. Illegal production and trade of cannabis in the country is facilitated by Czech nationals, Vietnamese diaspora, and other minorities. The market is driven by internal and external demand, and profits from the trade are mainly raked by domestic actors as the drug is produced locally. The country also remains a source and destination country for synthetic drugs, specifically methamphetamine. Although most domestic consumption is of locally produced drugs, some imports are reported to originate from the Netherlands, Belgium, and Poland. Additionally, foreign nationals with long-term residence in the Czech Republic are most frequently responsible for the import of precursor drugs from Southern European states. The country has long had the highest number of small-scale methamphetamine production sites. Cyber-dependent crime is a concern in the Czech Republic, especially given the current geopolitical situation in Europe. In April , the Czech National Cyber and Information Security Agency issued a warning about the threat of cyber-attacks and cyber-espionage in the country as a result of the armed conflict between Russia and Ukraine, as cyber-attacks against critical infrastructures increased following the conflict. The country witnessed an increase in cyber-attacks in recent years, with small and medium enterprises located in the Czech Republic encountering forms of this type of crime including viruses, spyware, and ransomware. The most frequent types of attacks included blackmail by hackers and external network scanning. Cryptocurrency scams and hacks affect users in the country, where the market is largely unregulated in the absence of national-level policies. Financial crimes, especially financial fraud, embezzlement, and tax evasion are common practices in the Czech Republic. The public is also vulnerable to fake online investment schemes, where victims are lured through social media accounts to fake broker websites. Banks and insurance companies are targeted by credit and insurance fraud activities perpetrated by criminal networks. Additionally, tax evasion has been at the forefront of Czech politics in recent years, as the Pandora Papers revealed how the wealthy avoid taxation by using offshore tax havens and shell companies to make large property purchases. Private sector companies in the Czech Republic, such as development and investment companies, real estate agencies, exchange offices, casinos, gaming rooms, antique shops, restaurants, and taxi companies, are heavily engaged in financial crimes as well as money laundering through various illegal activities. These actors use cryptocurrency to launder illicit funds, as the cryptocurrency market remains unregulated and its operation is largely outside of state control. As for state-embedded actors, apart from some reports of corruption, there is no evidence that the Czech state facilitates the actions of criminal markets. However, there have been accounts of money laundering, corruption, and the misdirection of funds originating from state-embedded actors. Loose criminal networks in the Czech Republic are involved in most sectors of organized crime prevalent in the country. These include the cannabis and synthetic drug markets, illicit fauna markets, human smuggling and trafficking, arms trafficking, and non-renewable resource crimes. With regard to the latter criminal market, the number of illegal moldavite miners is growing in Southern Bohemia, and they are becoming more aggressive when confronted. Transnational linkages exist in human smuggling and trafficking networks, as well as in the arms and drug trade. The issue of foreign organized crime actors using the country as a logistics hub, safe haven, and a location for money laundering has been underreported for a significant amount of time. These foreign nationals frequently work alongside their local counterparts active in human trafficking and smuggling markets. The local counterparts facilitate access to trafficked and smuggled individuals of their own nationality. Foreign actors are presumably involved in the illicit sale of excise goods in the country. The Vietnamese criminal diaspora has been cited as one the most prominent in the country, and is mostly linked to fauna crimes, the arms trade, and the production and distribution of cannabis and methamphetamine. There are also reports of increasing activities of Ukrainian organized crime groups in the country. There is no official or credible evidence that traditional domestic mafia-style groups systematically operate in the country at present. However, small hierarchically-structured organizations are still active in a series of markets traditionally associated with mafia-style groups, such as extortion, armed theft and bribery of law enforcement officials. The current government is a centre-right led coalition consisting of five parties, which took office at the end of The Czech Republic has the legislative and institutional framework to prevent and fight corruption in an effective manner. For instance, the conflict of interests and anti-corruption department of the justice ministry oversees the framework for anti-corruption at the governmental level. The anti-corruption strategy contains targets in relation to the adoption of legislative acts on whistle-blower protection and on lobbying, as well as on transparency, access to information, and COVIDrelated corruption risks. The country collaborates with international and EU bodies to call for more transparency at the EU-level judicial system. However, over the years major state actors have been accused of being involved in various corruption and money laundering scandals, such as the Pandora Papers. International cooperation is traditionally one of the most successful components of the Czech policy against organized crime, with most of the international treaties regarding organized crime having been signed by the country. The Czech Republic is fully integrated within international justice and police cooperation. Additionally, the Czech Republic has been actively collaborating with international organizations and foreign governments to combat human trafficking, human smuggling, cybercrime, and money laundering. Furthermore, the Czech Republic is one of just over half of EU member states that expressly distinguishes petty and grand corruption in their criminal code, which stipulates that any corruption perpetrated by a holder of public office is to be automatically classified as grand corruption. However, punishments for drug-related offences are considered comparably lax. The Czech judiciary remains largely independent, with rule of law usually prevailing in criminal and civil cases, despite slow judgment delivery and instances of corruption. In recent years, concerns have been raised about political influence on the Czech judiciary. The Czech Republic is fully integrated within international justice and police cooperation efforts. Specific units of the Czech police force deal with organized crime, such as the national organized crime agency, an independent police unit dealing with crimes including tax fraud that damage public budgets, investment scam schemes, arms trafficking, and poisoning attempts. The police are considered one of the most trustworthy organizations in the country. However, corruption remains a problem among law enforcement bodies with the leaking of information in exchange for payments; the unauthorized use of law enforcement databases, typically searching for derogatory information; acceptance of bribes in connection with criminal proceedings and other procedures for example, issuance of permits ; and unlawful influencing of law enforcement procedures. The country has paid significant attention to border control, particularly in the context of the migration crisis. The central location of the Czech Republic increases its appeal as a transit country for organized crime. The country continues to prepare for influxes of migration by installing provisional checkpoints along its border with Slovakia. Efforts to counter money laundering in the Czech Republic continue to increase and the country is at relatively low to medium risk of money laundering and terrorist financing. As a policy priority, Czech authorities rely heavily on freezing and seizing assets that have been identified as related to money laundering. Transnational organized crime groups and public officials are significantly involved in money laundering. The Czech Republic has made great progress through legislative reforms and increased efforts in pursuing investigations. However, the Czech judiciary system lacks experts, specifically judges, who have extensive knowledge of international money laundering schemes as well as anti-money laundering policies. There are no specific economic sectors in the Czech Republic that appear to be significantly controlled by organized crime groups. However, there is some evidence of organized crime and corruption, particularly in relation to money laundering and property, with businesses acting as a front for illegal practices. Over the past two decades, the Czech Republic has eased the process of filing and paying taxes significantly, resulting in a reduction of time needed to accomplish these tasks. The Czech government provides funding to a number of NGOs that provide migrants and refugees with legal, social, and other support. NGOs in the country also provide assistance to drug addicts, including rehabilitation, testing, re-socialization, and prevention in at-risk communities. Under the government and NGO programmes, adult victims are given medical care, psychological and crisis counselling, housing, legal representation, vocational training, and other specialized services, regardless of their immigration status. There is a separate national referral mechanism for child victims, and social workers have developed individualized support plans for potential child trafficking victims, who receive welfare benefits such as shelter, food, clothing, and medical and psychological counselling. There is a high level of cooperation between the authorities and civil society on victim identification and protection efforts. The Czech government has increased its human trafficking prevention efforts with ministries, agencies, and NGOs, as well as international collaboration through an inter-ministerial coordination group. The government funds several NGO-run multilingual hotlines to identify and assist potential and officially recognized victims. NGOs reported more calls in than before the pandemic. The interior ministry funds prevention campaigns, including public awareness efforts and NGO outreach to vulnerable groups and areas. The state encourages NGO activity in some sectors relating to organized crime, for instance in providing assistance to drug addicts and victims of human trafficking. It is important to note that, given the high level of re-offence in the Czech prison system, some NGOs play an important role in helping former prisoners with reintegration. Additionally, civil society organisations have played a crucial role in the Ukrainian refugee crisis in the country. As for the media landscape in the country, politicians often threaten media and journalists, highlighting concerns for press freedom in the Czech Republic. Media ownership is a great concern, as oligarchs have been purchasing media outlets to drive their own agendas. Though the country has seen improvement in its press freedom, journalists still face challenges stemming from alternative news proliferation, smear campaigns, and verbal attacks. The criminal markets score is represented by the pyramid base size and the criminal actors score is represented by the pyramid height, on a scale ranging from 1 to The resilience score is represented by the panel height, which can be identified by the side of the panel. A series of 13 discussion papers, one for each illicit market considered during the development of the Index. We're constantly working to improve the Index. By participating in this survey, you will be providing us with insights and suggestions that will help us make the Index an even better resource. This report was funded in part by a grant from the United States Department of State. The opinions, findings and conclusions stated herein are those of the Global Initiative Against Transnational Organized Crime and do not necessarily reflect those of the United States Department of State. Capital Prague. Income group High income. Population 10,, Geography type Landlocked. GINI Index Criminal markets 4. An assessment of the value, prevalence and non-monetary impacts of a specific crime type. Human trafficking 5. Human smuggling 5. Extortion and protection racketeering 3. Arms trafficking 5. Trade in counterfeit goods 4. Illicit trade in excisable goods 4. Flora crimes 3. Fauna crimes 5. Non-renewable resource crimes 3. Heroin trade 4. Cocaine trade 5. Cannabis trade 6. Synthetic drug trade 6. Cyber-dependent crimes 5. Financial crimes 6. Criminal actors 4. An assessment of the impact and influence of a specific criminal actor type on society. Mafia-style groups 3. Criminal networks 4. State-embedded actors 5. Foreign actors 4. Private sector actors 5. Political leadership and governance 6. Government transparency and accountability 6. International cooperation 7. National policies and laws 7. A state's legal action and structures put in place to respond to organized crime. Judicial system and detention 6. Law enforcement 7. Territorial integrity 7. Anti-money laundering 6. Economic regulatory capacity 6. Victim and witness support 5. Prevention 6. Non-state actors 6. Analysis Download full profile english. People The Czech Republic is a source, destination, and transit country for human trafficking. Trade The Czech Republic is a source and transit country for arms trafficking. Environment The forests of the Czech Republic are considered a productive source of illegal timber in Europe. Drugs Heroin is now one of the least popular substances in the Czech Republic as COVID restrictions led to heroin being replaced with synthetic drugs that have similar effects. Cyber Crimes Cyber-dependent crime is a concern in the Czech Republic, especially given the current geopolitical situation in Europe. Financial Crimes Financial crimes, especially financial fraud, embezzlement, and tax evasion are common practices in the Czech Republic. Criminal Actors Private sector companies in the Czech Republic, such as development and investment companies, real estate agencies, exchange offices, casinos, gaming rooms, antique shops, restaurants, and taxi companies, are heavily engaged in financial crimes as well as money laundering through various illegal activities. Leadership and governance The current government is a centre-right led coalition consisting of five parties, which took office at the end of Criminal justice and security The Czech judiciary remains largely independent, with rule of law usually prevailing in criminal and civil cases, despite slow judgment delivery and instances of corruption. Economic and financial environment Efforts to counter money laundering in the Czech Republic continue to increase and the country is at relatively low to medium risk of money laundering and terrorist financing. Read the analysis Listen the podcasts View all events. Next Skip. How to measure organized crime? Read more on globalinitiative. Give us feedback We're constantly working to improve the Index.

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