Korzyści pochodzące z popełnienia czynu zabronionego i ich legalizacja

• Authors: Anna Płońska

Title variants

EN

Proceeds from crime and their legalisation

• Languages of publication: PL

Abstracts

EN

In the paper the author examines the crucial issues of divergence in the interpretation of the basic concepts of one of the most serious white collar crimes, i.e. Legalisation of proceeds from activities prohibited under Article 299 of the Polish Criminal Code. The author focuses largely on the interpretation of the term “proceeds derived from crime” as used by the legislator. She argues that proceeds from money laundering under Article 299 of the Criminal Code are those that are derived directly or indirectly from the prohibited activity in question.

Keywords

EN

proceeds from prohibited activity; money laundering; crime under Article 299 of the Criminal Code; economic crime

• Publisher: Wydawnictwo Uniwersytetu Wroclawskiego
• Journal: Nowa kodyfikacja prawa karnego
• Year: 2013
• Volume: 30
• Pages: 89 - 104

Contributors

author

Anna Płońska

• Uniwersytet Wrocławski