Prawno-organizacyjne problemy przeciwdziałania "praniu brudnych pieniędzy"
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Date
1995
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Publisher
Wydział Prawa i Administracji UAM
Title alternative
Legal and organisational aspects of preventing "money laundering"
Abstract
Legal and institutional solutions currently binding in the Polish financial system in the current
transition period facilitate the procedure of money laundering. Consequently, the model of
market economy which has recently developed in Poland requires legal and financial regulations
as well as penal regulations with regard to "money laundering" for use in the prevention policy
against this phenomenon. The paper discusses the most significant legal and organisational projects
implemented to prevent 'money laundering', and provisions of Article 5 of the bill of 12 October
1994 about the relevant penal law regulations.
Description
Sponsor
Digitalizacja i deponowanie archiwalnych zeszytów RPEiS sfinansowane przez MNiSW w ramach realizacji umowy nr 541/P-DUN/2016
Keywords
Citation
Ruch Prawniczy, Ekonomiczny i Socjologiczny, 57, 1995, z. 1, s. 31-44