Legal and economic aspects of money laundering in selected EU member states - Lower Silesian Digital Library

Skip to main menu
Skip to search engine
Skip to content
Skip to footer

Legal and economic aspects of money laundering in selected EU member states

Download

Title: Legal and economic aspects of money laundering in selected EU member states

Title in english:

Prawne i ekonomiczne aspekty przestępstwa prania brudnych pieniędzy w wybranych państwach Unii Europejskiej

Creator:

Brzezińska, Joanna

Description:

Ekonomia XXI Wieku = Economics of the 21st Century, 2020, Nr 23, s. 45-55

Abstrakt:

The main purpose of the article is to draw attention to the nature and structure of the legal regulations, the essence of which is combating money laundering in selected European Union states (France and Belgium). Therefore, the provisions included in the Penal Codes (art. 324 – 1 of the French Penal Code and art. 505 of the Belgian Penal Code), the basic purpose of which is combating the discussed pathology occurring in the indicated European member states, are presented. The omissions and legal gaps of the regulations referred to above, which should be eliminated by the European legislators in order to ensure a higher level of safety in the functioning of the financial markets and minimise the frequency of specified crime are also highlighted. Moreover, the range of individual sanctions penalising the crime of money laundering in France and Belgium were analysed. The second area of considerations was the analysis of the statistical data relating to the level of suspicious declarations performed by specific entities (e.g. banks, credit institutions, exchange offices, insurance companies, brokerage houses, investment and financial enterprises) in the determined states on individual stages of money laundering realisation (placement, layering and integration). These transactions are mainly aimed at hiding and distributing the financial means of illegal origin, and the determination of their frequency which will support the estimation of the scale of the analysed pathology in individual EU member states

Publisher:

Wydawnictwo Uniwersytetu Ekonomicznego we Wrocławiu

Place of publication:

Date:

Resource Type:

Resource Identifier:

doi:10.15611/e21.2020.03 ; oai:dbc.wroc.pl:110027

Language:

Relation:

Ekonomia XXI Wieku = Economics of the 21st Century, 2020, Nr 23

Rights:

Pewne prawa zastrzeżone na rzecz Autorów i Wydawcy

Access Rights:

Dla wszystkich zgodnie z licencją

License:

CC BY-SA 4.0

Location:

Uniwersytet Ekonomiczny we Wrocławiu

Group publication title:

Ekonomia XXI Wieku = Economics of the 21st Century

Object collections:

Last modified:

Jun 11, 2022

In our library since:

May 20, 2021

Number of object content hits:

168

All available object's versions:

https://dbc.wroc.pl./publication/152282

Show description in RDF format:

Show description in OAI-PMH format:

Ekonomia XXI Wieku = Economics of the 21st Century

Edition name	Date
Legal and economic aspects of money laundering in selected EU member states	Jun 11, 2022

Citation style:

Chicago ISO690 APA IEEE Harvard

Contact details

Address

Wrocław University of Science and Technology (Coordinator)
Library of Wrocław University of Science and Technology
Wybrzeże Wyspiańskiego 27
50-370 Wrocław, Poland

Phone

(+48) 71-320-38-30
(+48) 71-320-47-50

E-Mail

Visit us!

https://biblioteka.pwr.edu.pl/

This page uses 'cookies'. More information