Search scope: All publications
Results for “suspicious transactions”: 2.
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