WPŁYW ROZWOJU TECHNOLOGICZNEGO NA EWOLUCJĘ METOD PRANIA PIENIĘDZY
THE IMPACT OF TECHNOLOGICAL PROGRESS ON THE EVOLUTION OF MONEY LAUNDERING METHODS
Author(s): Artur SabasińskiSubject(s): Criminal Law, International Law, Criminology, ICT Information and Communications Technologies
Published by: Wydawnictwo im. Prof. L.J. Krzyżanowskiego WSM w Warszawie
Keywords: money laundering; cryptocurrencies; FATF; Hawala; white collars; economic crime; modern methods of money laundering; AML;
Summary/Abstract: Money laundering is a developing crime. Money launderers use new technology in their actions, especially the Internet. Criminals diversify their methods with virtual currencies. International legislation strives to stop the latest forms of money laundering, but these actions are reactionary, so criminals are ahead of the new law. Most powerful countries created organizations which are allowed to fight crime of money laundering. One of the most famous of them is Financial Action Task Force (FATF).
Journal: Studia Społeczne
- Issue Year: 39/2022
- Issue No: 4
- Page Range: 265-278
- Page Count: 14
- Language: Polish
