Taxes on money laundering as a source of state budget revenue
Money laundering is a phenomenon that needs to be considered from a multi-faceted perspective. Currently, legislation condemns behaviors that fulfill the elements of the money laundering offense, penalized by Polish criminal law. Additionally, the AML (Anti-Money Laundering) Act introduces sanctions...
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| Formato: | Artigo |
| Idioma: | Inglês |
| Publicado em: |
Wydawnictwo Naukowe Uniwersytetu Mikołaja Kopernika
2023-09-01
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| coleção: | Prawo Budżetowe Państwa i Samorządu |
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| Acesso em linha: | https://apcz.umk.pl/PBPS/article/view/47696/38477 |
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