Pranie brudnych pieniędzy jako przejaw White Collar Crime. Odpowiedzialność karna pracowników instytucji finansowych – perspektywa brytyjska i polska
Money Laundering as a Manifestation of White Collar Crime. Criminal Liability of Employees of Financial Institutions – Polish and British Perspective
Author(s): Dorota CzerwiakSubject(s): Criminal Law, Governance, Social differentiation, Criminology, Financial Markets, Human Resources in Economy, Business Ethics
Published by: Wydawnictwo Naukowe Uniwersytetu Marii Curie-Sklodowskiej
Keywords: money laundering; White Collar Crime; responsibility of employees;
Summary/Abstract: The aim of the article is to present a normative description of money laundering as an example of White Collar Crime. The first part of this article presents a criminal liability of employees of financial institutions for money laundering in the light of the Polish legislation. The second part contains the British regulations. It will allow to compare the responsibility for money laundering in both – Polish and British – perspectives.
Journal: Studenckie Zeszyty Naukowe
- Issue Year: 19/2016
- Issue No: 29
- Page Range: 21-36
- Page Count: 16
- Language: Polish