Object structure

PLMET:

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Title:

Co-sanctioned actsin case of money launderingunder Article 299 § 1 of the Criminal Code

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

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

Identifier:

ISSN 2084-5065 ; ISSN 0239-6661

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