Year: 2018
Type: article
Abstract: The article attempts to indicate the role and importance of the General Inspector of Financial Information (GIFI) as one of the main authorities limiting money laundering in Poland. Considerations began with the definition of money laundering under Polish and international law. Next, the phases and methods of money laundering were specified and the ways of limiting the above-mentioned practices were presented. The next part discusses in detail the functions and tasks of the GIFI. Attention was paid to the scope of activities and units cooperating with the GIFI within the framework of the fight against money laundering in Poland were indicated. A summary of the consideration has been presented in the final conclusions.
Author: Dariusz Pauch
Institution: University of Szczecin
Language: English
Subfield: Sociology and Political Science
Field: Social Sciences
Domain: Social Sciences
Open Access status: diamond
OpenAlex ID: W2929885909