Object

Title: Co-sanctioned actsin case of money launderingunder Article 299 § 1 of the Criminal Code ; Czyn współukarany na przykładzie przestępstwa prania pieniędzy z art. 299 § 1 k.k.

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Title:

Co-sanctioned actsin case of money launderingunder Article 299 § 1 of the Criminal Code  
Czyn współukarany na przykładzie przestępstwa prania pieniędzy z art. 299 § 1 k.k.

Creator:

Płońska, Anna

ORCID:

0000-0003-1191-7407

Subject and Keywords:

money laundering   acts of cooperation shown consequent   act of cooperation shown prior   benefit derived from the offence   offence under Article 299 § 1 of the Criminal Code  
pranie pieniędzy   czyn współukarany   korzyść z przestępstwa   przestępstwo z art. 299 § 1 Kodeksu karnego

Abstract:

The author in this paper points out a very important issue of co-sanctioned acts in the context of one of the most serious white collar crimes, which is money laundering under Article 299 § 1 of the Criminal Code. The author indicates interpretational difficulties related to the concepts of prior co-sanctioned acts and consequent co-sanctioned acts. She also points out the prerequisites of the adoption of co-sanctioned act structure. After an analysis of money laundering crime under Article 299 § 1 of the Criminal Code, the author states that due to the teleological problem, it is not possible to adopt the co-sanctioned acts structure to all money laundering crimes within an abstract level. The design of a co-sanctioned act might be accepted for money laundering offence, but only after taking into account all the circumstances of the particular case.

Place of publishing:

Wrocław

Publisher:

Wydawnictwo Uniwersytetu Wrocławskiego

Contributor:

Kalisz, Tomasz. Red.

Date issued:

2013

Date copyrighted:

2013

Detailed Type:

czasopisma (wydawnictwa ciągłe)   artykuł

Identifier:

oai:repozytorium.uni.wroc.pl:118693

Language:

pol   eng

Relation:

Nowa Kodyfikacja Prawa Karnego, ISSN 2084-5065, t. 29, 2013, s. 87-100

Is version of:

Czasopisma Naukowe w Sieci (CNS)

Autor opisu:

WR U/PAdbg

Object collections:

Last modified:

Apr 21, 2021

In our library since:

Dec 9, 2020

Number of object content hits:

263

Number of object content views in PDF format

263

All available object's versions:

https://repozytorium.uni.wroc.pl/publication/129288

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