Skuteczność instrumentów przeciwdziałających w Polsce procederowi prania brudnych pieniędzy

• Authors: Grzywacz Jacek

Title variants

EN

The effectiveness of the instruments in Poland to counter money laundering

• Languages of publication: PL

Abstracts

EN

The money laundering is involving the organized crime, having the international character today definitely inseparably. Therefore the fight against this practice is one state is unusually difficult and practically impossible what the necessity of functioning of relevant regulation causes on the international arena. In the article they fixed their attention around solutions opposing the phenomenon of the money laundering, as well as international organizations, participating in the fight against the organized crime.

Keywords

EN

money laundering; organized crime; regulations; European Council

• Publisher: Państwowa Wyższa Szkoła Zawodowa w Płocku
• Journal: Zeszyty Naukowe PWSZ w Płocku. Nauki Ekonomiczne
• Year: 2015
• Volume: 1(21)
• Pages: 7-18

Contributors

author

Grzywacz Jacek

• Państwowa Wyższa Szkoła Zawodowa w Płocku