Wszystkie pola: Żyła, Edyta - Katalog OPAC zbiorów

Skocz do pozycji: 1.

Tytuł:: Use of Virtual Currencies for Financing Terrorism
Autorzy:: Żyła-Kania, Edyta
Powiązania:: https://bibliotekanauki.pl/articles/23050959.pdf
Data publikacji:: 2023
Wydawca:: Fundacja Instytut Nauki o Polityce
Tematy:: virtual currencies
cryptocurrencies
new technologies
counteracting the financing of terrorism
combating financing of terrorism
Opis:: Given the dynamic development of new technologies, it is becoming necessary to improve the system of counteracting and combating the financing of terrorism. In particular, this concerns virtual currencies. The use of them by the criminal world is encouraged by decentralisation of that market, anonymity of users and broad opportunities for functioning on the darknet, which is frequently beyond control of any services. In February 2020, the value of the cryptocurrency market was estimated at US$300 billion. In Poland, the first legal regulations on counteracting the financing of terrorism with the use of virtual currencies were adopted as late as in 2018, and under the 2021 amendment the legislator introduced several other regulations relating to that area.
Źródło:: Polish Journal of Political Science; 2023, 9, 1; 32-45
2391-3991
Pojawia się w:: Polish Journal of Political Science
Dostawca treści:: Biblioteka Nauki

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Skocz do pozycji: 2.

Tytuł:: The system of counteracting and combating terrorist financing in Poland in view of the existing threats
Autorzy:: Żyła, Edyta
Powiązania:: https://bibliotekanauki.pl/articles/576515.pdf
Data publikacji:: 2017-12-31
Wydawca:: Akademia Sztuki Wojennej
Tematy:: combating terrorist fi nancing
Money Laundering
General Inspector of
Financial Information
obliged entities
co-operating units
Opis:: The article includes issues related to counteracting and combating terrorist financing in Poland in the context of existing threats. The regulations in force on the international level, and provisions governing these issues in the Polish legal system are both discussed. Based on data from the General Inspector of Financial Information (Generalny Inspektor Informacji Finansowej), the Ministry of Justice and National Prosecutors’ current efforts to combat the practice of the terrorist financing in Poland are summarised. The article shows the potential hazards for terrorist organisations, who use gaps in the Polish system to make attempts to transfer money for criminal practices. One aim of the publication is to attempt to answer the question whether Poland, to a sufficient degree, is prepared for combatting terrorist financing and whether it is able to do it effectively, taking into consideration the scale and character of existing threats.
Źródło:: Security and Defence Quarterly; 2017, 17, 4; 119-140
2300-8741
2544-994X
Pojawia się w:: Security and Defence Quarterly
Dostawca treści:: Biblioteka Nauki