Open AccessKryminalizowanie finansowania terroryzmu
Author(s) -
Stanisław Hoc
Publication year - 2016
Publication title -
opolskie studia administracyjno-prawne
Language(s) - English
Resource type - Journals
eISSN - 2658-1922
pISSN - 1731-8297
DOI - 10.25167/osap.1575
Subject(s) - commission , terrorism , agency (philosophy) , subject (documents) , accounting , political science , relation (database) , business , european commission , law , finance , international trade , sociology , computer science , european union , library science , social science , database
The article provides insights into terrorism financing considered in light of international regulations (UN, EU Commission, Council of Europe). It refers to elements of financial crime, as defined in Article 165a of the Polish Criminal Code, and the need to revise the rules surrounding the subject of these crimes. The tasks carried out by the General Inspector of Financial Information and the Internal Security Agency are presented in relation to prevention and fight against terrorism financing.