Czyn współukarany na przykładzie przestępstwa prania pieniędzy z art. 299 § 1 k.k.

• Authors: Anna Płońska

Title variants

EN

Co-sanctioned actsin case of money launderingunder Article 299 § 1 of the Criminal Code

• Languages of publication: PL

Abstracts

EN

The author in this paper points out a very important issue of co-sanctioned acts in the context of one of the most serious white collar crimes, which is money laundering under Article 299 § 1 of the Criminal Code. The author indicates interpretational difficulties related to the concepts of prior co-sanctioned acts and consequent co-sanctioned acts. She also points out the prerequisites of the adoption of co-sanctioned act structure. After an analysis of money laundering crime under Article 299 § 1 of the Criminal Code, the author states that due to the teleological problem, it is not possible to adopt the co-sanctioned acts structure to all money laundering crimes within an abstract level. The design of a co-sanctioned act might be accepted for money laundering offence, but only after taking into account all the circumstances of the particular case.

Keywords

EN

money laundering; acts of cooperation shown consequent an act of cooperation shown prior; the benefit derived from the offence; an offence under Article 299 § 1 of the Criminal Code

• Publisher: Wydawnictwo Uniwersytetu Wroclawskiego
• Journal: Nowa kodyfikacja prawa karnego
• Year: 2013
• Volume: 29
• Pages: 87 - 100

Contributors

author

Anna Płońska

• Wydział Prawa, Administracji iEkonomii Uniwersytetu Wrocławskiego