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Title:

Proceeds from crime and their legalisation

Creator:

Płońska, Anna

ORCID:

0000-0003-1191-7407

Subject and Keywords:

proceeds from prohibited activity ; money laundering ; crime under Article 299 of the Criminal Code ; economic crime

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.

Place of publishing:

Wrocław

Publisher:

Wydawnictwo Uniwersytetu Wrocławskiego

Contributor:

Kalisz, Tomasz. Red.

Date issued:

2014

Identifier:

ISSN 2084-5065 ; ISSN 0239-6661

Language:

pol ; eng

Relation:

Nowa Kodyfikacja Prawa Karnego, ISSN 2084-5065, t. 30, 2014, s. 89-104

Is version of:

Czasopisma Naukowe w Sieci (CNS)

Rights holder:

© Copyright by Wydawnictwo Uniwersytetu Wrocławskiego Sp. z o.o., Wrocław 2014

Autor opisu:

WR U/PAdbg