Keywords: Only selected keywords:




Search results:


Czyn współukarany na przykładzie przestępstwa prania pieniędzy z art. 299 § 1 k.k.

AbstractDownload articleDownload article

money laundering, acts of cooperation shown consequent, an act of cooperation shown prior, the benefit derived from the offence, an offence under Article 299 § 1 of the Criminal Code

Korzyści pochodzące z popełnienia czynu zabronionego i ich legalizacja

AbstractDownload articleDownload article

proceeds from prohibited activity, money laundering, crime under Article 299 of the Criminal Code, economic crime

Can a “Lone wolf ” quasi-investigative journalist substitute low functionality of the law enforcement system?


AbstractDownload articleDownload article

money laundering, undercover investigative journalism, anti-money laundering (AML), Slovakia, Czech Republic, Hong Kong

Anti-money laundering provisions in the light of EU directives

AbstractDownload articleDownload article

EU Directive, money laundering, offense, anti-money laundering, AML

A few remarks on federal crime of money laundering in the Unites States


AbstractDownload articleDownload article

money laundering, United States Code, federal crime, criminal liability, offence


Your cart (products: 0)

No products in cart

Your cart Checkout