Pranie brudnych pieniędzy jako przejaw White Collar Crime. Odpowiedzialność karna pracowników instytucji finansowych – perspektywa brytyjska i polska
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.
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