PL EN


2014 | 171 | 120-131
Article title

Bezpieczeństwo instytucji finansowych jako instytucji obowiązanych w systemie przeciwdziałania praniu pieniędzy

Content
Title variants
EN
Safety of Financial Institutions Involved in the Anti Money-Laudering System
Languages of publication
PL
Abstracts
EN
The study focused on selected issues of counteracting system of money laundering, both in terms of institutional and law regulations. Particular attention was paid to financial safety measures, which financial institutions are required to use. They have been presented as divided into measures relating to the financial transactions, as well as measures relating to customers of financial institutions. Despite the introduction of new regulations in this area, the risk of money laundering is not reduced, which puts into question the effectiveness of implemented solutions.
Year
Volume
171
Pages
120-131
Physical description
Contributors
References
  • M. Capiga: Wielowymiarowość bezpieczeństwa finansowego banku - na przykładzie polskich regulacji prawnych. "Bezpieczny Bank" 2011, nr 3(45).
  • M. Capiga, W. Gradoń, G. Szustak: Sieć bezpieczeństwa finansowego. CeDeWu, Warszawa 2010.
Document Type
Publication order reference
Identifiers
ISSN
2083-8611
YADDA identifier
bwmeta1.element.desklight-4bce5603-1d45-465c-abd5-c03d8250e1b2
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