Full-text resources of CEJSH and other databases are now available in the new Library of Science.
Visit https://bibliotekanauki.pl

Refine search results

Journals help

  1. 1 Kontrola Państwowa

Years help

  1. 1 2011

Authors help

  1. 1 Jasinski W.

Results found: 1

first rewind previous Page / 1 next fast forward last

Search results

Search:
in the keywords:  MONEY LAUNDERING
help Sort By:

help Limit search:
first rewind previous Page / 1 next fast forward last
1
Content available remote

THE RULES FOR COUNTERACTING MONEY LAUNDERING AND CORRUPTION AMONG POLITICALLY EXPOSED PERSONS (Zasady przeciwdzialania praniu pieniedzy i korupcji osob na eksponowanych stanowiskach)

100%
Jasinski W.
Kontrola Państwowa
|
2011
|
vol. 56
|
issue 5(340)
73-92
EN
As long as corruption is related to persons that head public administration and politicians who take the most important decisions, it may become yet a bigger social and economic threat. Significant impact of these people on corruption spreading has become the centre of attention of numerous international organisations which, since mid-2000, have been using a common term to denote them, namely 'politically exposed persons', or PEP. The article presents the scope of the definition of PEP and increased financial security measures used in relation to them in the Polish law, as well as the main aspects of corruption activities of such persons and ways of money laundering that they use.
first rewind previous Page / 1 next fast forward last
JavaScript is turned off in your web browser. Turn it on to take full advantage of this site, then refresh the page.