Introduces the new Polish Penal Code; passed in 1997, it is one of many statutes which are adapting Polish criminal law to the free economy, and includes provisions for economic crime. Outlines its provisions for corruption, which are contained in Chapter XXXVI: Offences Connected with Business Transactions, Article 228. Moves on to the money laundering provisions, which are contained in Article 299; this is very long and contains faults, which explains why there have been no convictions for this very complex offence. Considers the basic principles of responsibility in Polish criminal law, expressed in Articles 109‐113 of the Polish Criminal Code. Concludes that the laws against both corruption and money laundering indicate that the Penal Code has hastily responded to pressure from the international community.
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1 April 2003
Review Article|
April 01 2003
The responsibility for handling proceeds of corruption in Polish criminal law
Janusz Bojarski
Janusz Bojarski
Chair of Criminal Law and Criminal Policy, Nicholas Copernicus University, Torun, Poland
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Publisher: Emerald Publishing
Online ISSN: 1758-7239
Print ISSN: 1359-0790
© MCB UP Limited
2002
Journal of Financial Crime (2003) 10 (2): 146–152.
Citation
Bojarski J (2003), "The responsibility for handling proceeds of corruption in Polish criminal law". Journal of Financial Crime, Vol. 10 No. 2 pp. 146–152, doi: https://doi.org/10.1108/13590790310808736
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