Problemy prania brudnych pieniędzy

Clicks: 32
ID: 23346
2017
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Abstract
All activities designed to conceal the true source of illegal income obtained from criminal activities and give them the legal origin ofbirtlunarks is called money laundering. Mon­ey laundering is the legalization of profits gained from criminal activity. The aim of this article is an attempt to indicate that the funds derived from money laundering are a threat to the economic system of the country. The funds derived from the committed economic crimes, give rise to huge capital , which serves, among others, to acquire part of the legal economy for the funds obtained from the suspicious transactions.
Reference Key
schneider2017problemyekonomiczne Use this key to autocite in the manuscript while using SciMatic Manuscript Manager or Thesis Manager
Authors Schneider, Kamila;
Journal ekonomiczne problemy usług
Year 2017
DOI
DOI not found
URL
https://wnus.edu.pl/epu/pl/issue/523/article/6628/
Keywords Keywords not found

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