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Tytuł:
The EU project of the ‘AML Package’ – reform or revolution in the field of counteracting of money laundering
Autorzy:
Golonka, Anna
Powiązania:
https://bibliotekanauki.pl/articles/52089898.pdf
Data publikacji:
2024
Wydawca:
Uczelnia Łazarskiego. Oficyna Wydawnicza
Tematy:
money laundering, counteracting money laundering, AML directive, AML package, AML set
Opis:
The study is an original scientific article devoted to the issues of proposed changes in the EU regulations on counteracting money laundering (the so-called ‘AML package’). A significant part of the amended provisions of EU legal acts will be governed by EU Regulations and, as such, they will be directly applicable. This situation justifies the need for an in-depth analysis. On the other hand, those provisions which remain in the form of directives raise certain reservations. Therefore, the aim of this article is to analyse the nature and scope of the comprehensive amendment to the AML regulations using a formal-dogmatic method. Based on this analysis, conclusions were drawn regarding the assessment of the legitimacy and possible effectiveness of the proposed regulations in combating money laundering. The conclusion also highlights the inaccuracies and deficiencies they are burdened with, allowing for de lege ferenda postulates concerning the desired correction of the regulations.
Źródło:
Ius Novum; 2024, 18, 2 ENG; 1-21
1897-5577
Pojawia się w:
Ius Novum
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Money laundering and cybercrime
Autorzy:
Krupa, Łukasz
Powiązania:
https://bibliotekanauki.pl/articles/2158445.pdf
Data publikacji:
2022-12-06
Wydawca:
Akademia Sztuki Wojennej
Tematy:
cyberspace
cybercrime
money laundering
Opis:
In order to be used legally, proceeds from criminal activity must be laundered first. One type of crime that can be linked to money laundering is cybercrime, which has to be fought with special tools allowing for operation in cyberspace. Money laundering, and the related financing of terrorism and organised crime, pose a major threat to state security and financial stability.
Źródło:
Cybersecurity and Law; 2022, 8, 2; 160-165
2658-1493
Pojawia się w:
Cybersecurity and Law
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Realizacja obowiązków wobec osób zajmujących eksponowane stanowiska polityczne, wynikających z ustawy z 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu
Fulfillment of obligations in relation to politically exposed persons, resulting from the Act of 1 March 2018 on Counteracting Money Laundering and Financing of Terrorism
Autorzy:
Podraza, Natalia
Powiązania:
https://bibliotekanauki.pl/articles/2196747.pdf
Data publikacji:
2021
Wydawca:
Kancelaria Sejmu. Biuro Analiz Sejmowych
Tematy:
money laundering
deputy
bank
Opis:
The Act on Counteracting Money Laundering and Financing of Terrorism imposes upon obligated institutions (including banks) the obligation, crucial in relation to the other requirements specified in the Act in question, to implement appropriate procedures enabling the identification of clients or their actual beneficiaries as Politically Exposed Persons (PEP). The identification of a client as a PEP status person means that increased financial security measures need to be applied to him/her and his/her family members and close associates on account of potentially greater risk of money laundering, financing of terrorism or corruption. Consequently, in the author’s view and in light of the provisions of the Act on counteracting money laundering, a Sejm Deputy and his/her immediate family members may be obligated by the bank to submit a declaration on the source of the client’s property and assets at the client’s disposal as part of business relationships or transactions.
Źródło:
Zeszyty Prawnicze BAS; 2021, 1(69); 183-188
1896-9852
2082-064X
Pojawia się w:
Zeszyty Prawnicze BAS
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Rola NOK w poprawianiu zarządzania aktywami publicznymi – priorytetowe zadania Grupy Roboczej INTOSAI
Role of SAIs in the Improvement of Public Assets Governance – Activities of the INTOSAI Working Group on the Fight against Corruption and Money Laundering
Autorzy:
Kościelniak, Jacek
Powiązania:
https://bibliotekanauki.pl/articles/416637.pdf
Data publikacji:
2015-02
Wydawca:
Najwyższa Izba Kontroli
Tematy:
corruption
money laundering
good governance
Opis:
The mission of the INTOSAI Working Group on the Fight against Corruption and Money Laundering is to promote international cooperation among Supreme Audit Institutions (SAIs) and other international institutions in the area of the fight against corruption and money laundering. Another objective of the Group’s activities is also to set policies and strategies on how to combat these phenomena within the mandates of SAIs. At present, one of priority tasks of the Group is to finalise works on the document comprising guidelines on good governance of public assets.
Źródło:
Kontrola Państwowa; 2015, 60, 1 (360); 174-179
0452-5027
Pojawia się w:
Kontrola Państwowa
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Can a "Lone wolf" quasi-investigative journalist substitute low functionality of the law enforcement system?
Autorzy:
Školkay, Andrej
Powiązania:
https://bibliotekanauki.pl/articles/471250.pdf
Data publikacji:
2016
Wydawca:
Polskie Towarzystwo Komunikacji Społecznej
Tematy:
money laundering
undercover investigative journalism
anti-money laundering (AML)
Slovakia
Czech Republic
Hong Kong
Opis:
The present article analyzes a relatively unusual case, in which a quasi-investigative journalist, working in an entirely independent capacity, succeeded in uncovering and foiling an international money laundering attempt. This extremely significant story reveals the existence of a complex legal framework for tackling money-laundering operations in the EU. In this particular instance, local police and prosecutors were unable to take action against the perpetrator of illegal activity, as the case did not fulfill conditions of local legislation. The present study thus draws attention to the weakness of anti-corruption and anti-money laundering legislation. It provides evidence that a non-affiliated journalist can also be a great asset to society, although the actual mostly low coverage of the case indicates a poor media understanding of the social implications of crime detection across both the Czech Republic and Slovakia.
Źródło:
Central European Journal of Communication; 2016, 9, 2 (17); 197-212
1899-5101
Pojawia się w:
Central European Journal of Communication
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Special Approaches Against Terrorist Acts – The Banks’ Obligation to Counteract Money Laundering Pursuant to the Polish Banking Law
Autorzy:
Judyta, Banaszyńska,
Powiązania:
https://bibliotekanauki.pl/articles/903049.pdf
Data publikacji:
2016
Wydawca:
Uniwersytet Warszawski. Wydawnictwa Uniwersytetu Warszawskiego
Tematy:
banking law
financing
money laundering
terrorism
Opis:
One of the main issues connected with terrorism – a “crime without borders”, a complex phenomenon the definition of which has proven elusive, is terrorism financing and money laundering. The Polish legislator – in the Polish Banking Law – imposes on banks (within the scope of their legal definition) a duty of counteracting money laundering and terrorism financing, which corresponds with the significant role of banks and other financial institutions when it comes to the prevention of terrorist crimes. On the basis of the Act on Counteracting Money Laundering and Terrorism Financing, a special system was created – the aim of the regulations is to facilitate successful performance by banks of their duties. In the Act, the office of the General Inspector of Financial Information was created, with an important task of controlling the realization of banks’ duties, as well as cooperation with relevant services and improvement of international antiterrorist activity. Beyond any doubt, the functioning of the Polish system could be guaranteed by broader legal and institutional frameworks on an international level, the achievement of which is contingent upon the activity of the European Union and the United Nations. A significant element in the fight against terrorism financing crimes is also proper training of the banking sector employees and officers, as well as ensuring proper communication and cooperation between them.
Źródło:
Studia Iuridica; 2016, 67; 191-203
0137-4346
Pojawia się w:
Studia Iuridica
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Impacts of the 5th AML Directive on the Provision of Investment Services in Czech Republic
Autorzy:
Šiková, Zuzana
Powiązania:
https://bibliotekanauki.pl/articles/2159863.pdf
Data publikacji:
2022-03-31
Wydawca:
Uniwersytet Gdański. Centrum Prawa Samorządowego i Prawa Finansów Lokalnych
Tematy:
investment services
investment service providers
anti-money laundering policy
money laundering
terrorist financing
AML Directives
implementation
impacts
Opis:
This contribution deals with the impact of the Vth AML directive, which updated Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, on the provision of the investment services in Czech Republic. The main aim of the contribution is to confirm or disprove the hypothesis that the Vth AML Directive significantly affected the activities of investment service providers. The author used scientific methods, especially induction and deduction, to confirm or disprove the above hypothesis. The paper also discusses the future regulation of the anti-money laundering area. 
Źródło:
Financial Law Review; 2022, 25, 1; 68-92
2299-6834
Pojawia się w:
Financial Law Review
Dostawca treści:
Biblioteka Nauki
Artykuł
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
Artykuł
Tytuł:
Analiza kosztów przeciwdziałania praniu pieniędzy w systemie bankowym
The Analysis of Anti - Money Laundering Costs in Banking System
Autorzy:
Chodnicka, Patrycja
Powiązania:
https://bibliotekanauki.pl/articles/586486.pdf
Data publikacji:
2013
Wydawca:
Uniwersytet Ekonomiczny w Katowicach
Tematy:
Banki
Ocena ryzyka
Pranie brudnych pieniędzy
Przeciwdziałanie praniu brudnych pieniędzy
Anti-money laundering
Banks
Money laundering
Risk assessment
Opis:
The goal of this article is the analysis of the money laundering phenomenon in banking system. There were tested the theory of crying wolf and informational Laffer curve assumptions by using linear regression. It was made the verification of variables influenced on the number of suspicious transactions reports. Statistically insignificant variables are indicators: the value of fines which can be imposed on banks in case of failure to comply with obligation to report suspicious transactions and threshold transactions to GDP per capita. There is a positive relationship between the shares of costs for the implementation of anti money laundering regulations to the total operating costs and negative influence current expenditures on the volume of suspicious transactions.
Źródło:
Studia Ekonomiczne; 2013, 129; 127-134
2083-8611
Pojawia się w:
Studia Ekonomiczne
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
FARC-Hezbollah: The success of Venezuela-Iran proxy groups and their convergence in the Americas
Autorzy:
Guarin P., Jeferson
Powiązania:
https://bibliotekanauki.pl/articles/1194381.pdf
Data publikacji:
2020
Wydawca:
Akademia Sztuki Wojennej
Tematy:
cocaine traffic
money laundering
TOC
mitosis
revolution
destabilisation
Opis:
Persistence and adaptation are the main characteristics that have allowed FARC and Hezbollah to become perhaps the most successful proxy groups in recent years. Both Iran and Venezuela have sponsored the military, political and criminal actions of these alleged insurgent organisations. The main objective of this research was to identify and conceptualise the mitotic evolution of FARC and Hezbollah from purely armed organisms into consolidated political organisations in Colombia and Lebanon, and how this evolution has presented a criminal convergence in Venezuela based on drug trafficking and money laundering. This article is based on a comparative case-study of published research papers, documents, and official statements of FARC and Hezbollah, by applying a rational perspective that allows their performance to be deduced. The research results showed a constant mutation of these hybrid threats. Thus, not only was the political and military success of these organisations established but also the strategic support of a criminal dimension which converged in Venezuela, where the FARC drug trafficking and Hezbollah money laundering were amalgamated. Consequently, the investigation exposes the possible consequences of the FARC-Hezbollah criminal convergence in the Americas and its destabilising effects in the next decade.
Źródło:
Security and Defence Quarterly; 2020, 31, 4; 117-134
2300-8741
2544-994X
Pojawia się w:
Security and Defence Quarterly
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Nadużycie władzy publicznej elementem korupcji – próba szerszego ujęcia zjawiska
Abuse of Public Authority as an Element of Corruption – an Attempt to Provide a Wider Perspective
Autorzy:
Walczak, Waldemar
Powiązania:
https://bibliotekanauki.pl/articles/416702.pdf
Data publikacji:
2019-06
Wydawca:
Najwyższa Izba Kontroli
Tematy:
corruption
public authority
legal corruption
entrepreneurship
money laundering
Opis:
The article attempts to thoroughly discuss and interpret actions and mechanisms strictly related to corruption, associated with the abuse of authority, mandated responsibilities and decision-making competences. The author discusses broad understanding of the notion of corruption, provides his own definition of corruption and presents substantive arguments to justify his reasoning and perception of specific events and processes. In his article, the author also analyses the proceedings patterns which are characteristic of the so-called legal corruption. Special attention is paid to the motives and objectives of actions taken, as well as the consequences of such practices. In the later part of the study, the premises and circumstances are discussed, which are significant for the abuse of power qualified under the provisions of Article 231 of the Criminal Code.
Źródło:
Kontrola Państwowa; 2019, 64, 3 (386); 109-125
0452-5027
Pojawia się w:
Kontrola Państwowa
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
The essence of money laundering – selected security issues
Autorzy:
Jakubiec, Wojciech
Powiązania:
https://bibliotekanauki.pl/articles/19233706.pdf
Data publikacji:
2023-03-31
Wydawca:
Wyższa Szkoła Finansów i Prawa w Bielsku-Białej
Tematy:
criminal policy
money laundering
criminalization of regulations
international cooperation
Opis:
Combating the crime of money laundering is of key importance for stabilizing the economy of every democratic state. Threats posed by the introduction of huge amounts of money from criminal activities into circulation are extremely high and pose a direct threat to the financial economy of the state, which in fact leads to its destabilization. The scale of undertakings undertaken on the international arena confirms the huge profits made by criminal groups from their illegal activities. In order to combat this practice properly, it is necessary to recognize this phenomenon at an early stage. For this purpose, specialized bodies have been established whose task is to identify threats related to money laundering and transfer this information to law enforcement authorities, which will take action to identify the criminal group. In accordance with international standards, the legislator has criminalized the phenomenon of money laundering, as only the involvement of law enforcement agencies ensures the proper fight against this practice. The mere penalization of criminal law provisions is not sufficient. Due to the fact that law enforcement authorities themselves do not have information about suspicious transactions that may bear the hallmarks of money laundering. It is reasonable to emphasize the importance of cooperation not only between the authorities within the state but also on the international arena. The article refers not only to the criminal policy in the field of money laundering, but also emphasizes the role of cooperation between the relevant institutions, which enables the effective fight against this practice. In connection with the above, the aim of the article is to analyze the phenomenon of money laundering from the perspective of the criminalization of provisions that are the basis for the effective fight of law enforcement agencies. To present the intended goal, methods of literature research were used with an emphasis on the Pro-Quest, Scopus and Science-Direct databases and public data provided by the Ministry of Finance, as well as applicable legal acts.
Źródło:
Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej; 2023, 27, 1; 33-37
2543-9103
2543-411X
Pojawia się w:
Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Determinanty i skutki procesu prania pieniędzy w XXI wieku
Autorzy:
Figurska, Aneta
Powiązania:
https://bibliotekanauki.pl/articles/518021.pdf
Data publikacji:
2017
Wydawca:
Uniwersytet Gdański. Wydział Ekonomiczny
Tematy:
pranie pieniędzy
determinanty money laundering
skutki prania pieniędzy
AML
Opis:
W artykule przedstawiono podstawowe informacje na temat prania pieniędzy w XXI w. Ujęto zatem definicję samego procesu, charakteryzowano różne rodzaje pieniędzy (sklasyfikowane przez źródła ich pochodzenia) w gospodarce światowej, omówiono istniejące zachęty do rozwoju procederu prania pieniędzy, przykłady rajów podatkowych powiązanej z dolarów i konsekwencji całego procesu. Szkodliwa praktyka prania pieniędzy jest brana pod uwagę przez większość państw i jest monitorowana przez jedną z najważniejszych organizacji na rzecz rozwoju gospodarczego – OECD. Nowe przepisy, podobnie jak zasady FATCA lub AML, to przykłady działań podjętych przez wyżej wymienione podmioty w celu wyeliminowania zjawiska prania pieniędzy.
The article presents basic information about money laundering in the twenty first century: definition of the process itself, different kinds of money (classified by the source) in the global economy, incentives for the development of money laundering, examples of tax havens linked to the US Dollar and consequences of the entire process. The damaging practice of money laundering has been taken under consideration by most of the countries and is also monitored by one of the most important organization for economic development, OECD. New legislation, like FATCA or AML rules, are examples of actions taken by above‐mentioned entities to eliminate money laundering.
Źródło:
Zeszyty Studenckie Wydziału Ekonomicznego „Nasze Studia”; 2017, 8; 161-169
1731-6707
Pojawia się w:
Zeszyty Studenckie Wydziału Ekonomicznego „Nasze Studia”
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Unijny projekt „pakietu AML” – reforma czy rewolucja w zakresie przeciwdziałania praniu pieniędzy
The EU project of the ‘AML Package’ – reform or revolution in the field of counteracting of money laundering
Autorzy:
Golonka, Anna
Powiązania:
https://bibliotekanauki.pl/articles/52089886.pdf
Data publikacji:
2024
Wydawca:
Uczelnia Łazarskiego. Oficyna Wydawnicza
Tematy:
pranie pieniędzy, przeciwdziałanie praniu pieniędzy, dyrektywa AML, pakiet AML, zbiór AML
money laundering, counteracting money laundering, AML directive, AML package, AML set
Opis:
Opracowanie jest oryginalnym artykułem naukowym, poświęconym problematyce projektowanych zmian w regulacjach UE, dotyczących przeciwdziałania praniu pieniędzy (tzw. „pakiet AML”). W ich świetle, istotna część znowelizowanych postanowień unijnych będzie unormowana w rozporządzeniach i jako taka zostanie objęta bezpośrednim stosowaniem. Taki stan rzeczy uzasadnia potrzebę przeprowadzenia ich pogłębionej analizy. Z kolei te unormowania, dla których przewidziano nadal formę dyrektyw, nasuwają pewne zastrzeżenia. Celem artykułu jest więc analiza charakteru i zakresu kompleksowej nowelizacji przepisów AML (metoda formalno- dogmatyczna). Na jej podstawie zostały wyprowadzone wnioski odnoszące się do oceny zasadności i możliwej skuteczności w zwalczaniu prania pieniędzy projektowanych regulacji. W konkluzji wskazano także nieścisłości i braki, jakimi są one obarczone, co pozwoliło na wysunięcie postulatów de lege ferenda w zakresie kierunku pożądanej korekty przepisów.
The study is an original scientific article devoted to the issues of proposed changes in the EU regulations on counteracting money laundering (the so-called ‘AML package’). In their light, a significant part of the amended provisions of EU legal acts will be regulated in the UE Regulations and, as such, they will be directly applicable. This state of affairs justifies the need for an in-depth analysis. On the other hand, those for which the form of directives is still provided raise certain reservations. The aim of the article is therefore to analyse the nature and scope of the comprehensive amendment to the AML regulations (formal-dogmatic method). On its basis, conclusions were drawn regarding the assessment of the legitimacy and possible effectiveness in combating money laundering of the proposed regulations. The conclusion also indicated the inaccuracies and deficiencies that they are burdened with, which allowed for the de lege ferenda postulates regarding the direction of the desired correction of the regulations.
Źródło:
Ius Novum; 2024, 18, 2; 1-22
1897-5577
Pojawia się w:
Ius Novum
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Miejsce organów kontroli w walce z korupcją – identyfikacja i eliminacja mechanizmów korupcjogennych
Audit Bodies in the Fight Against Corruption – Identification and Elimination of Corruption-Prone Mechanisms
Autorzy:
Szyc, Ryszard
Powiązania:
https://bibliotekanauki.pl/articles/416933.pdf
Data publikacji:
2015-12
Wydawca:
Najwyższa Izba Kontroli
Tematy:
fight against corruption
Money Laundering
good governance
public assets
Opis:
There are many entities in Poland that deal with the fight against corruption, and although no clear outcomes of their activities can be observed, the country has been rating higher and higher in the reports of the Transparency International. A vast majority of the Polish society, like in other European Union Member States, are convinced that the scale of corruption is big. Supreme Audit Institutions have been for many years engaging in the fight against corruption. The Working Group on the Fight against Corruption and Money Laundering, which is one of the structures of the International Organisation of Supreme Audit Institutions – INTOSAI, among one of its objectives for the years 2011-2016 listed the following: to define and promote a strategy to fight corruption and money laundering. At the moment, works have been finalised within the Group on guidelines on good governance of public assets. The document has been developed by a sub-group led by the Supreme Audit Office of Poland.
Źródło:
Kontrola Państwowa; 2015, 60, 6 (365); 37-53
0452-5027
Pojawia się w:
Kontrola Państwowa
Dostawca treści:
Biblioteka Nauki
Artykuł
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