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  1. 2 Internal Security

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  1. 2 Filipkowski W.

  2. 1 Chlebowicz P.

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  1. 1 2016

  2. 1 2014

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1

Institutional Framework for Combating the Financing of Terrorism at a National and International Level

100%
Filipkowski W.
Internal Security
|
2016
|
vol. 8(2)
143-163
EN
This article presents the overall inter-institutional relations within the system for counteracting and, in part, combating the financing of terrorism at a national and international level. A brief analysis of the national and international legal aspects of the elements of the system was made. A key institution in this is the financial intelligence unit. In the case of Poland this is the General Inspector for Financial Information. Therefore, a most extensive analysis was made of the activities of this State body from the official annual reports published on the website of the Ministry of Finance. The study covered an eleven year period,that is, from 2004 to 2015. This paper is the starting point for discussing the scope of the institutional framework, preceded by relevant research, in the fight against financing terrorism at a strategic level. The summary expresses the Author’s view on the scope of activities of the General Inspector of Financial Information at the operational, tactical and strategic level.
2

Evaluation of Strategic Crime Analysis within the Central Anti-Corruption Bureau

100%
Chlebowicz P., Filipkowski W.
Internal Security
|
2014
|
vol. 6(1)
223-235
EN
This study examines the legal and practical aspects of conducting strategic crime analysis within the Central Anti-Corruption Bureau. In the first part, the authors analyse theoretical problems: recognition of the range of activities of state bodiesin the literature, and the legal regulations allowing the Central Anti-Corruption Bureau to conduct analytical and informationactivities. In the second part, the authors present their own original survey of a selected group of officers of the special serviceconducted in late 2012. The study included selected aspects of strategic crime analysis such as the concept, methods and techniques,technical aspects, time span and the type of analysis carried out within the Central Anti-Corruption Bureau. The work concludeswith a summary of the most important research results and proposals for further research.
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