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Przeciwdziałanie praniu pieniędzy na Słowacji w świetle niektórych polskich rozwiązań prawnych

100%
Kukuła Z.
Bezpieczny Bank
|
2013
|
issue 1(50)
92-111
PL
Pranie pieniędzy i innych wartości majątkowych pochodzących z przestępstw, w dużej mierze z przestępstw popełnionych w zorganizowanych strukturach, stanowi nadal poważny problem dla wszystkich współczesnych organizacji państwowych oraz działających tam instytucji bankowych. [...] Podejmując niniejszy temat, zdecydowano, aby wziąć pod uwagę unormowania prawne, obowiązujące w tym względzie na terenie Słowacji. Trzeba mieć przy tym świadomość, że znajomość prawa słowackiego jest w Polsce wciąż słabo znana. Zagadnienia z tym związane zasługują na dokładniejsze omówienie również z tego powodu, że oprócz sąsiedztwa i pogłębiającej się współpracy gospodarczej jesteśmy uczestnikami struktur europejskich w ramach Unii, co nadaje tym relacjom szersze znaczenie.
EN
The publication presents regulations in Slovakian law which aim to counteract the crime of money laundering. The applicable legislation came about as a result of the implementation of international acts of law which oblige signatories to ensure effective legal solutions in this regard in domestic law. The regulations of the Slovakian Act on Prevention of Legalization of Proceeds of Criminal Activity and Terrorist Financing as well as the criminal code are discussed. Basic terminology used in the act is presented, as are the organization and competencies of agencies responsible for counteracting such occurrences. Since such crimes are often carried out with the intermediation of the banking system, key issues in this respect have also been touched upon. The subject of additional chapters are criminal and administrative consequences in the event of failure to observe the relevant requirements. A comparative analysis has also been carried out in the area of Polish and Slovakian regulations in order to demonstrate similarities and differences pertaining to particular issues. It is emphasized that money laundering is of international scope and in order to cooperate effectively, a knowledge of its fundamental issues in two neighboring countries is desirable.
2
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Analiza kosztów przeciwdziałania praniu pieniędzy w systemie bankowym

84%
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.
3
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Bezpieczeństwo instytucji finansowych jako instytucji obowiązanych w systemie przeciwdziałania praniu pieniędzy

84%
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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