SKUTECZNOŚĆ INSTRUMENTÓW PRZECIWDZIAŁAJĄCYCH W POLSCE PROCEDEROWI PRANIA BRUDNYCH PIENIĘDZY

Abstrakt

Summary
The money laundering is involving the organized crime, having the international
character today definitely inseparably. Therefore the fight against this practice
in one state is unusually difficult and practically impossible what the necessity
of functioning of relevant regulation causes on the international arena.
In the article they fixed their attention around solutions opposing the phenomenon
of the money laundering, as well as international organizations, participating
in the fight against the organized crime.
Key words: laundering money, organized crime, regulations, European Council