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  1. 2 Studia Ekonomiczne

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  1. 1 Capiga M.

  2. 1 Chodnicka P.

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  1. 1 2014

  2. 1 2013

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Analiza kosztów przeciwdziałania praniu pieniędzy w systemie bankowym

100%
Chodnicka P.
Studia Ekonomiczne
|
2013
|
vol. 129
127-134
EN
The goal of this article is the analysis of the money laundering phenomenon in banking system. There were tested the theory of crying wolf and informational Laffer curve assumptions by using linear regression. It was made the verification of variables influenced on the number of suspicious transactions reports. Statistically insignificant variables are indicators: the value of fines which can be imposed on banks in case of failure to comply with obligation to report suspicious transactions and threshold transactions to GDP per capita. There is a positive relationship between the shares of costs for the implementation of anti money laundering regulations to the total operating costs and negative influence current expenditures on the volume of suspicious transactions.
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Bezpieczeństwo instytucji finansowych jako instytucji obowiązanych w systemie przeciwdziałania praniu pieniędzy

100%
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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