PL EN


2005 | 4(11) | 107-137
Article title

MONEY LAUNDERING IN THE LIGHT OF BRITISH REGULATIONS

Authors
Title variants
Languages of publication
PL
Abstracts
EN
The paper presents a normative description of money laundering in the EC law in the light of selected directives of the European Parliament and the Council. The authoress also quotes other international documents which constituted a foundation for Great Britain's legal system of protection against money laundering. The crime-related depiction of money laundering aims to present the typical methods and techniques of money laundering and a serious threat that the internet banking constitutes in this respect. The analysis of the specific legal regulations seems impossible without the knowledge of these issues.
Year
Issue
Pages
107-137
Physical description
Document type
ARTICLE
Contributors
author
  • K. Czoska, no address given, contact the journal editor
References
Document Type
Publication order reference
Identifiers
CEJSH db identifier
06PLAAAA01132625
YADDA identifier
bwmeta1.element.4871d226-9eea-35fe-9076-b308442f35a1
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