The essence of money laundering – selected security issues
Combating the crime of money laundering is of key importance for stabilizing the economy of every democratic state. Threats posed by the introduction of huge amounts of money from criminal activities into circulation are extremely high and pose adirect threat to the financial economy of the state,...
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| Format: | Article |
| Language: | English |
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Bielsko-Biała School of Finance and Law
2023-03-01
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| Series: | Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej |
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| Online Access: | https://asej.eu/index.php/asej/article/view/698 |