Keywords: Poland
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Journal Articles
Journal of Money Laundering Control (2018) 21 (3): 328–339.
Published: 02 July 2018
...Bogdan Mróz Purpose The purpose of this paper is to provide an empirical insight into the functioning of the informal sector in Poland and highlight the reasons for involvement of economic agents in the new forms of the shadow economy. Design/methodology/approach The paper is focused...
Journal Articles
Journal of Money Laundering Control (2007) 10 (3): 367–378.
Published: 14 August 2007
...Janusz Bojarski Purpose The aim of the paper is to present a picture of black labour, illegal immigration and money laundering at a special moment in the history of Poland – the time of Polish accession to the European Union structures. Another aim of the paper is to explain the problem...
Journal Articles
Journal of Money Laundering Control (2006) 9 (3): 309–321.
Published: 01 July 2006
...Janusz Bojarski Purpose The purpose of this paper is to present a short history of economic crime in Poland since 1989, the most significant criminal law regulations aimed at controlling this phenomenon and their efficiency and finally to explain the most dangerous threats for the Polish financial...

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