Shadow banking a prawo karne gospodarcze

• Authors: Piotr Ochman

Title variants

EN

Shadow banking and criminal economic law

• Languages of publication: PL EN

Abstracts

EN

The article attempts to answer the question whether in the current legal state theactivity of shadow banking in Poland is subject to criminalization. The limits and scope of criminalization of entities of this element of the fi nancial market is also presented. The reflections are supplemented by a review of the defi nition of parallel banking, and also discussed the economic crimes that can be traced back to parallel banking activities.

Keywords

EN

shadow banking; criminal economic law; prawo karne gospodarcze; parallel banking; illegal fi nancial activity

• Publisher: Wydawnictwo Uniwersytetu Wroclawskiego
• Journal: Nowa kodyfikacja prawa karnego
• Year: 2017
• Volume: 46
• Pages: 109-122

Contributors

author

Piotr Ochman

• Katedra Kryminologii i Nauk o Bezpieczeństwie Wydział Prawa, Administracji i Ekonomii Uniwersytetu Wrocławskiego