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Author
Deluga Włodzimierz
Title
Wybrane problemy nielegalnego lub nieujawnionego obrotu finansowego w opinii pracowników sektora bankowego
The Legal Financial Turnover in Poland in the Opinion of Workers of Banking Sector
Source
Acta Scientiarum Polonorum. Oeconomia, 2002, R. 1, nr 1-2, s. 207-218, bibliogr. 7 poz.
Keyword
Przestępstwa gospodarcze, Przestępczość zorganizowana, Pranie brudnych pieniędzy, Sektor bankowy
Economic crimes, Organised crime, Money laundering, Banking sector
Note
summ., streszcz.
Abstract
W artykule omówiono zagadnienie stosunku pracowników systemu bankowego do procederu nielegalnego obrotu pieniądza pochodzącego z nielegalnego źródła.

The article illustrates the attitude of banking system personnel to the illegal turnover of money coming from unknown sources. The analysis of data obtained from the research as well as presented assessments show distinctly the necessity to make constantly observations and submit suggestions and regulations rebating to the fight against this problem, particularly in relation to the influence that it has on the economies of the countries entangled in that trade. (original abstract)
Accessibility
The Main Library of the Cracow University of Economics
The Library of Warsaw School of Economics
The Library of University of Economics in Katowice
The Main Library of Poznań University of Economics and Business
The Main Library of the Wroclaw University of Economics
Cited by
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ISSN
1644-0757
Language
pol
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