PL EN


2014 | 76 | 4 | 317-332
Article title

Pranie brudnych pieniędzy jako przykład przestępstwa gospodarczego

Title variants
EN
Money laundering as an example of an economic crime
Languages of publication
PL
Abstracts
EN
The paper examines the issues related to economic crimes which include money laundry procedures. An objective of the paper is to present in a comprehensive manner the process of money laundering starting from the definitions of the legal aspects, through the economic perspective, types and methods, to the exposure of its scale and its consequences. The paper draws from numerous reference books and the recent reports dealing with that phenomenon.
Contributors
References
Document Type
Publication order reference
Identifiers
YADDA identifier
bwmeta1.element.desklight-26635e8c-c126-4bcd-858e-99ed56c81cb7
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