Problemy prania brudnych pieniędzy

Abstract

All activities designed to conceal the true source of illegal income obtained from criminal activities and give them the legal origin ofbirtlunarks is called money laundering. Mon­ey laundering is the legalization of profits gained from criminal activity. The aim of this article is an attempt to indicate that the funds derived from money laundering are a threat to the economic system of the country. The funds derived from the committed economic crimes, give rise to huge capital , which serves, among others, to acquire part of the legal economy for the funds obtained from the suspicious transactions.

Keywords

• money laundering
• illicit trafficking
• suspicious transactions