Open AccessMoney Laundering as a Manifestation of White Collar Crime. Criminal Liability of Employees of Financial Institutions – Polish and British Perspective
Author(s) -
Dorota Justyna Czerwiak
Publication year - 2016
Publication title -
studenckie zeszyty naukowe - koło naukowe prawników umcs/studenckie zeszyty naukowe
Language(s) - English
Resource type - Journals
eISSN - 2449-8262
pISSN - 1506-8285
DOI - 10.17951/szn.2016.19.29.21
Subject(s) - money laundering , white collar crime , legislation , liability , criminal law , white (mutation) , business , normative , law , accounting , criminal liability , criminology , political science , sociology , biochemistry , chemistry , gene