Temat: money laundering - Katalog OPAC zbiorów

Skocz do pozycji: 1.

Tytuł:: Skuteczność instrumentów przeciwdziałających w Polsce procederowi prania brudnych pieniędzy
The effectiveness of the instruments in Poland to counter money laundering
Autorzy:: Grzywacz, Jacek
Powiązania:: https://bibliotekanauki.pl/articles/446793.pdf
Data publikacji:: 2015
Wydawca:: Mazowiecka Uczelnia Publiczna w Płocku
Tematy:: money laundering
organized crime
regulations
European Council
Opis:: The money laundering is involving the organized crime, having the international character today definitely inseparably. Therefore the fight against this practice is one state is unusually difficult and practically impossible what the necessity of functioning of relevant regulation causes on the international arena. In the article they fixed their attention around solutions opposing the phenomenon of the money laundering, as well as international organizations, participating in the fight against the organized crime.
Źródło:: Zeszyty Naukowe PWSZ w Płocku. Nauki Ekonomiczne; 2015, 1(21); 7-18
1644-888X
Pojawia się w:: Zeszyty Naukowe PWSZ w Płocku. Nauki Ekonomiczne
Dostawca treści:: Biblioteka Nauki

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Skocz do pozycji: 2.

Tytuł:: Zjawisko prania pieniędzy jako obszar badawczy w Polsce
The Phenomenon of Money Laundering as a Field of Research in Poland
Autorzy:: Filipkowski, Wojciech
Powiązania:: https://bibliotekanauki.pl/articles/699120.pdf
Data publikacji:: 2006
Wydawca:: Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:: pranie pieniędzy
przestępczość zorganizowana
badania
Polska
money laundering
research
Polska
organized crime
Opis:: Legalising proceeds of crime has been criminalised since 1995 in Poland when the Protection of Economic Turnover Act came in force. The trouble was that no one had an idea what it was. Few cases were investigated and most of tchem were dismissed by the court. The necessary studies became inevitable in order to measure the phenomenon. There have been two major fields of research concerning the money laundering issue: the methods of legalising proceeds of crime and building and organising anti-money laundering regime in Poland. The first issue refers to the problem of the phenomenology of money laundering. It covers studies of criminal cases in order to analyse methods used by the launderers. The experts are trying to answer several basic questions: how the proceeds of crime are being legalised, which financial and non-financial institutions are abused, how much money is being laundered. is there a method typical for Poland, etc. The second field of research covers the functioning of the anti-money laundering regime in Poland. The Polish financial intelligelce unit has been established scarcely in 2001. It is still under construction due to changes of international standards, as well as due to the improverment of existing regulations. There is some research concerning the following issues: how obliged institutions fulfil statutory obligations, how their employees are prepared to execute them, is the system efficient, etc. The author presents the results of the studies conducted so far referring to both areas. He shows a diagnosis of the Polish situation in that regard. He also suggests some new untouched areas. As the last point, the author included some case studies. They are examples of criminal cases concerning money laundering in Poland.
Źródło:: Archiwum Kryminologii; 2006, XXVIII; 169-178
0066-6890
2719-4280
Pojawia się w:: Archiwum Kryminologii
Dostawca treści:: Biblioteka Nauki

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Skocz do pozycji: 3.

Tytuł:: Pranie pieniędzy. Analiza procederu oraz systemu zapobiegania w ujęciu krajowym i międzynarodowym
Autorzy:: Imszenik, Marcin
Powiązania:: https://bibliotekanauki.pl/articles/2197910.pdf
Data publikacji:: 2018-12-31
Wydawca:: Wydawnictwo Adam Marszałek
Tematy:: money laundering
economic crime
organized crime
tax haven
financial law
drugs
terrorism
pranie pieniędzy
przestępczość gospodarcza
przestępczość zorganizowana
oazy podatkowe
prawo finansowe
międzynarodowe
narkotyki
terroryzm
Opis:: Author of this article undertakes an effort to analyze the money laundering process. Starting form outlining the problem, showing historical overview, describing basic definitions and key issues concerning the problem such as: organized crime and drug trafficking, most important socio-economical impacts of the money laundering process that itself will be analyzed together with international legal efforts to fight it showing the most important organizations involved. Last part of the article will concentrate on Polish legal and organizational solutions in this matter.
Źródło:: Themis Polska Nova; 2018, 2(14); 120-136
2084-4522
Pojawia się w:: Themis Polska Nova
Dostawca treści:: Biblioteka Nauki