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New Challenges in Combating Money Laundering, Terrorist Financing and Corruption

100%
Jasinski W.
Internal Security
|
2011
|
vol. 3(2)
181-200
EN
Money laundering, terrorist financing and corruption are connected mutually threats to democratic society and economic systems. It is obvious that it must be countered internationally. The article deals with issues related to basic changes in area of counteracting of these threats. These changes are results of III Directive of October 25, 2005, on the prevention of the use the financial system for the purpose of money laundering and terrorist financing. This act established risk based approach (RBA). The article presents rules of RBA in fighting against money laundering and terrorist financing. By adopting a risk-based approach (RBA), competent authorities and financial institutions are able to ensure that measures to prevent or mitigate money laundering are commensurate to the risks identified. This will allow resources to be allocated in the most efficient ways. As a result this approach is more effective selection of suspicious transactions, increasing effectiveness of detecting money laundering and terrorist financing and saving of private entities which cooperate with law enforcement agencies. The article deals also with links between money laundering and corruption and new legal construction - politically exposed person and solution which have to limit usage of political position for criminal purposes. Usage of these instruments are important challenge for all private entities and government but establishing these solutions is very difficult. What is more the article underlines the necessity of undertaking specific initiatives that will harmonize the praxis of money laundering detection in different countries, such as e.g. confiscation of property count to the group of key measures to combat money laundering and other serious offences, reconstruction the model of money laundering detection and evaluation of the FIUs activities.
2
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Kryminalizowanie finansowania terroryzmu

71%
Hoc S.
Opolskie Studia Administracyjno-Prawne
|
2016
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vol. 14
|
issue 1
25-39
EN
The article provides insights into terrorism financing considered in light of international regulations (UN, EU Commission, Council of Europe). It refers to elements of financial crime, as defined in Article 165a of the Polish Criminal Code, and the need to revise the rules surrounding the subject of these crimes. The tasks carried out by the General Inspector of Financial Information and the Internal Security Agency are presented in relation to prevention and fight against terrorism financing.
3
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System ekonomiczny "Państwa Isalmskiego"

63%
Wasiuta O.
Przegląd Geopolityczny
|
2017
|
vol. 22
33-49
PL
„Państwo islamskie” to organizacja terrorystyczna, która przez kilka lat okupowała i administrowała rozległym terytorium, zamieszkanym przez kilka milionów ludzi. Było tak, chociaż wolę jej zwalczania wyrażały wszystkie znaczące siły polityczne świata. Przetrwanie w tak niekorzystnych okolicznościach zapewnił „Państwu islamskiemu” bardzo wydajny system ekonomiczny, oparty w największej mierze na rabunku dokonywanym na firmach, instytucjach i ludności podbitych terytoriów, dochodach uzyskiwanych ze sprzedaży surowców (głównie ropy naftowej i gazu ziemnego), handlu ludźmi, a także obiektami zabytkowymi pozyskiwanymi z muzeów i stanowisk archeologicznych. Niewielki udział w budżecie ISIS mają wpłaty od bogatych sponsorów z Kataru i Arabii Saudyjskiej
EN
The "Islamic state" is a terrorist organization that has occupied and administered a vast territory, inhabited by several million people for several years. This was so, though all the major political forces of the world declared the necessity of eliminating it from the international scene. Survival of the “Islamic state” in such unfavorable conditions was possible thanks to the creation of a very efficient economic system, based largely on the robbery of corporations, institutions and populations of conquered territories, income from the sale of raw materials (mainly crude oil and natural gas), human trafficking, as well as the historical objects from museums and archeological sites. A small share of the ISIS budget is donated by wealthy sponsors from Qatar and Saudi Arabia.
4
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Proceder prania pieniędzy - zarys problematyki

63%
Goleński W.
Kontrola Państwowa
|
2023
|
vol. 68
|
issue 4 (411)
100-117
EN
The article describes the ways of defining the money laundering phenomenon, the mechanisms for money laundering, and the legal regulations on related crimes. It also presents the characterization of the AML system (prevention of money laundering and terrorism financing) that is in force in Poland. Money laundering denotes introducing to the legal turnover of funds coming from criminal activities. It is a serious threat due to its negative impact in the economic system, but also because of its close connections with basic crimes in which organised criminal groups are frequently involved. Technological changes and the growing creativity of criminals call for the AML system to adjust to new challenges, and to react to them effectively. In order to reduce the scale and scope of the phenomenon, numerous regulations are being introduced aimed at its neutralizing. The regulations in the AML area can be commonly binding as legal acts, or they can constitute the so called soft laws, such as recommendations or guidance. Poland, similarly to other states, makes them implemented since the effectiveness of the institutions that fight against money laundering is much higher when they collaborate within international organisations than when respective legal provisions are introduced in national legislatures.
PL
Pranie pieniędzy jest uważane za jedno z poważniejszych zagrożeń dla systemu finansowego państwa, godzących w prawidłowość obrotu gospodarczego. Przeciwdziałanie mu stanowi wyzwanie dla instytucji publicznych oraz komercyjnych, które są bezpośrednio i pośrednio zaangażowane w tzw. system przeciwdziałania praniu pieniędzy. Obecnie obserwowane zmiany technologiczne, sytuacja geopolityczna, pomysłowość przestępców oraz luki w systemie sprawiają, że pomimo rosnącej wiedzy na temat sposobów i mechanizmów prania pieniędzy konieczne jest podejmowanie coraz to nowych inicjatyw mających uszczelnić system finansowy i w założeniu oczyścić go z „brudnych” środków. W artykule zostaną podjęte kwestie związane z definiowaniem i mechanizmami prania pieniędzy, opisane wybrane regulacje dotyczące tych przestępstw, a także zarysowany polski system instytucjonalny powołany do walki z owym procederem.
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