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Title:

Anti-money laundering provisions in the light of EU directives

Creator:

Płońska, Anna

ORCID:

0000-0003-1191-7407

Subject and Keywords:

EU Directive ; money laundering ; offense ; anti-money laundering ; AML

Abstract:

Money laundering is one of the most serious white collar crimes that jeopardizes the proper functioning of the broad spectrum of business transactions, not only at the internal level but also at the international or even global level. Therefore it is extremely important to counteract money laundering at a wider than national level. Within the European Union complex anti-money laundering provisions are included in four EU Directives, which are covered in this article.

Place of publishing:

Wrocław

Publisher:

Wydawnictwo Uniwersytetu Wrocławskiego

Contributor:

Kalisz, Tomasz. Red.

Date issued:

2015

Identifier:

ISSN 2084-5065 ; ISSN 0239-6661

Language:

eng

Relation:

Nowa Kodyfikacja Prawa Karnego, ISSN 2084-5065, t. 38, 2015, s. 67-75

Is version of:

Czasopisma Naukowe w Sieci (CNS)

Rights holder:

© Copyright by Wydawnictwo Uniwersytetu Wrocławskiego Sp. z o.o., Wrocław 2015

Autor opisu:

WR U/PAdbg