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  1. 1 Studia Ekonomiczne

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  1. 1 Capiga M.

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  1. 1 2014

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Bezpieczeństwo instytucji finansowych jako instytucji obowiązanych w systemie przeciwdziałania praniu pieniędzy

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Capiga M.
Studia Ekonomiczne
|
2014
|
vol. 171
120-131
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.
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