Prawno-organizacyjne problemy przeciwdziałania "praniu brudnych pieniędzy"

Abstract

Legal and institutional solutions currently binding in the Polish financial system in the current transition period facilitate the procedure of money laundering. Consequently, the model of market economy which has recently developed in Poland requires legal and financial regulations as well as penal regulations with regard to "money laundering" for use in the prevention policy against this phenomenon. The paper discusses the most significant legal and organisational projects implemented to prevent 'money laundering', and provisions of Article 5 of the bill of 12 October 1994 about the relevant penal law regulations.