Problemy prania brudnych pieniędzy
Problems of Money Laundering

Summary/Abstract: All activities designed to conceal the true source of illegal income obtained fromcriminal activities and give them the legal origin of birthmarks is called money laundering. Moneylaundering is the legalization of profits gained from criminal activity. The aim of this article isan attempt to indicate that the funds derived from money laundering are a threat to the economicsystem of the country. The funds derived from the committed economic crimes, give rise to hugecapital , which serves, among others, to acquire part of the legal economy for the funds obtainedfrom the suspicious transactions.

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