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Cooperation with third countries in combating money laundering in the face of modern challenges

100%

Golonka A.

Ius Novum

2023

vol. 17

issue 4 ENG

15-39

The study is devoted to the issue of international cooperation in combating money laundering as a transnational crime. It is an original scientific article, the purpose of which is to highlight the difficulties that, in the current global situation, are posed by cooperation with third countries, i.e., those that are not members of the European Union. The analysis covers several thematic areas that are of key importance in this regard (using the formal dogmatic method). The specificity of the regulations in force in other countries was also indicated, particularly in the context of modern technologies and threats of cyber laundering (incorporating elements of the legal and comparative method). As a result, conclusions were drawn regarding the challenges that the fight against laundering raises on the international arena, extending beyond the structures of the EU. The conclusion suggests directions for actions that would be desirable to undertake in order to ensure effective international cooperation with third countries in the field of combating money laundering.

Współpraca z krajami trzecimi w zwalczaniu prania pieniędzy w obliczu współczesnych wyzwań

67%

Golonka A.

Ius Novum

2023

vol. 17

issue 4

16-39

The study is devoted to the issue of international cooperation in combating money laundering as a transnational crime. It is an original scientific article, the purpose of which is to show the difficulties that, in the face of the current situation in the world, are caused by cooperation with third countries, i.e. those that are not members of the European Union. The analysis covered several thematic areas that are of key importance in this regard (formal dogmatic method). The specificity of the regulations in force in other countries was also indicated, which are important, in particular, in the context of modern technologies and threats of cyberlaundering (elements of the legal and comparative method). As a result, conclusions were drawn regarding the problems that the fight against ‘laundering’ raises on the international arena, going beyond the structures of the EU. The conclusion indicates the directions of actions that would be desirable to undertake in order to ensure effective international cooperation with third countries in the field of combating money laundering.

Opracowanie poświęcono problematyce współpracy międzynarodowej w zakresie zwalczania prania pieniędzy jako przestępstwa transgranicznego. To oryginalny artykuł naukowy, którego celem jest ukazanie trudności, jakie w obliczu aktualnej sytuacji panującej na świecie rodzi współpraca z państwami trzecimi, tj. niebędącymi członkami Unii Europejskiej. Analizą objęto kilka obszarów tematycznych o znaczeniu istotnym dla poruszanych zagadnień (metoda formalno-dogmatyczna). Wskazano także na specyfikę regulacji obowiązujących w innych państwach, ważnych w szczególności w kontekście nowoczesnych technologii i zagrożeń procederem cyberprania pieniędzy (elementy metody prawno-porównawczej). W rezultacie wyprowadzono wnioski dotyczące problemów, jakie na arenie międzynarodowej, wykraczającej poza struktury unijne, rodzi walka z procederem „prania”. W konkluzji wskazano na kierunki działań, jakich podjęcie byłoby pożądane w celu zapewnienia efektywnej współpracy międzynarodowej z krajami trzecimi w zakresie zwalczania prania pieniędzy.

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2 Ius Novum

2 Golonka A.

2 2023

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Cooperation with third countries in combating money laundering in the face of modern challenges

Współpraca z krajami trzecimi w zwalczaniu prania pieniędzy w obliczu współczesnych wyzwań