@misc{Płońska_Anna_Proceeds_2014, author={Płońska, Anna}, copyright={Copyright by Wydawnictwo Uniwersytetu Wrocławskiego Sp. z o.o.}, address={Wrocław}, howpublished={online}, year={2014}, publisher={Wydawnictwo Uniwersytetu Wrocławskiego}, language={pol}, abstract={In the paper the author examines the crucial issues of divergence in the interpretation of the basic concepts of one of the most serious white collar crimes, i.e. Legalisation of proceeds from activities prohibited under Article 299 of the Polish Criminal Code. The author focuses largely on the interpretation of the term “proceeds derived from crime” as used by the legislator. She argues that proceeds from money laundering under Article 299 of the Criminal Code are those that are derived directly or indirectly from the prohibited activity in question.}, title={Proceeds from crime and their legalisation}, keywords={proceeds from prohibited activity, money laundering, crime under Article 299 of the Criminal Code, economic crime}, }