Warianty tytułu
Money Laundering
Języki publikacji
Abstrakty
Przedstawiono definicje przestępstwa "prania" pieniędzy zawarte w ustawodawstwie brytyjskim, amerykańskim, francuskim, niemieckim, szwajcarskim oraz międzynarodowe ujęcie zamieszczone w Dyrektywie Rady Wspólnot Europejskich. Omówiono zmiany w sposobach "prania" brudnych pieniędzy na przestrzeni ostatnich kilkudziesięciu lat oraz występujące współczesnie stadia tego procederu.
Rapid increase of organised crime as a source of constantly increasing illegal incomes is the main source of money laundering. The unique phenomenon is closely connected with economic and political transformations taking place in numerous countries, threatening the existing economic and political reality. Scale of money laundering is not precisely known. The Group of Experts of Financial Action Task Force on Money Laundering (FATF) the most important an organisation coordinating world scale combating the money laundering estimates it for USD 900 mild annually. There is no reliable data regarding money laundering in Poland, partly bacause of lack of comprehensive definition of the phenomena. According to the Ministry of Finances, from 8 up to 10 mild dirty dollars coming from illegal actions is put on the financial system. Scale of money laundering will presumably increase in Poland, as a result of transforming economic and state structures, accompanied by privatisation professes and the country "opening" to the world, as well as enlarging its financial sector, what will result in providing bigger number of financial services. Cash turnover, as predominant, facilitates the procedure for these who posses "dirty money".(original abstract)
Rocznik
Numer
Strony
47--59
Opis fizyczny
Twórcy
autor
Bibliografia
Typ dokumentu
Bibliografia
Identyfikatory
Identyfikator YADDA
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