Object

Title: Pranie pieniędzy na rynku dzieł sztuki — skala zjawiska oraz możliwości przeciwdziałania

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Alternative title:

Money laundering in the art market — the scale of phenomenon and ways of prevention

Creator:

Pływaczewski, Wiesław

ORCID:

money laundering in the art market ; prevention ; money laundering ; art market ; 0000-0001-6172-5644

Abstract:

The author describes the international art market, highlighting phenomena that are likely to undermine its credibility. These include certain forms of crime, such as forgery, theft, destruction and smuggling of works of art. Above all, however, the article focuses on newly defined forms of cri¬minal activity. Among them are “white collar” crimes, illegal transfers in connection with art bank-ing and money laundering. The author focuses on the latter. His analysis of the problem can also be seen in a historic dimension as underlined in the study. The article ends with some significant in terms of crime prevention findings and observations. They relate to the fight against money laundering involving works of art, the fight seen from the perspective of the international cooperation of law enforcement agencies.

Place of publishing:

Wrocław

Publisher:

Wydawnictwo Uniwersytetu Wrocławskiego

Contributor:

Jabłoński, Mariusz. Red. ; Trzciński, Maciej. Red.

Date issued:

2012

Identifier:

oai:repozytorium.uni.wroc.pl:117505 ; ISSN 0137-1134 ; ISSN 0239-6661

Source:

PAd P 101660 II

Language:

eng ; pol

Relation:

Acta Universitatis Wratislaviensis, ISSN 0239-6661, No 3440. Przegląd Prawa i Administracji, ISSN 0137-1134, 2012, 88, s. 81-98

Is version of:

Czasopisma Naukowe w Sieci (CNS)

Date copyrighted:

2012

wwwDescription:

WR U/PAdjm

Object collections:

Last modified:

Apr 14, 2021

In our library since:

Nov 6, 2020

Number of object content hits:

66

Number of object content views in PDF format

66

All available object's versions:

https://repozytorium.uni.wroc.pl/publication/127844

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