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Pranie pieniędzy. Analiza procederu oraz systemu zapobiegania w ujęciu krajowym i międzynarodowym

Author: Marcin Imszenik
Institution: SWPS Uniwersytet Humanistycznospołeczny w Warszawie.
Year of publication: 2018
Source: Show
Pages: 120-136
DOI Address: https://doi.org/10.15804/tpn2018.2.05
PDF: tpn/14/TPN2018205.pdf

Author of this article undertakes an effort to analyze the money laundering process. Starting form outlining the problem, showing historical overview, describing basic definitions and key issues concerning the problem such as: organized crime and drug trafficking, most important socio-economical impacts of the money laundering process that itself will be analyzed together with international legal efforts to fight it showing the most important organizations involved. Last part of the article will concentrate on Polish legal and organizational solutions in this matter.

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