Article 2025
Authors / editors: Kamil Majewski
Published in: Studia Administracyjne
Currently, the regulations on counteracting money laundering and terrorism financing (AML/CFT) constitute an extensive and coherent system. The AML/CFT system is crucial for ensuring both systemic and individual security, and the effectiveness of this system requires internationa…
DOI: 10.18276/sa.2025.22-03 · ISSN: 2080-5209
Article 2018
Authors / editors: Dariusz Pauch
Published in: European Journal of Service Management
The article attempts to indicate the role and importance of the General Inspector of Financial Information (GIFI) as one of the main authorities limiting money laundering in Poland. Considerations began with the definition of money laundering under Polish and international law. N…
DOI: 10.18276/ejsm.2018.27/2-39 · ISSN: 2450-8535
Article 2017
Authors / editors: Kamila Schneider
Published in: Ekonomiczne Problemy Usług
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 …
DOI: 10.18276/epu.2017.126/2-24 · ISSN: 1896-382X
Article 2016
Authors / editors: Karol Schneider
Published in: Ekonomiczne Problemy Usług
All activities designed to conceal the true source of illegal income obtained from criminal activities and give them the legal origin of birthmarks is called money laundering. Money laundering is the legalization of profits gained from criminal activity. The aim of this article i…
DOI: 10.18276/epu.2016.123-28 · ISSN: 1896-382X
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