The publication presents a comprehensive approach to the problem of money laundering and discusses in particular, from the historical and contemporary perspective, it’s criminological , penal-law, financial-law, banking law, economic, international, international-law, criminalistics, and technical and organizational aspects.
The contributing authors of the publication are experts from Polish universities who focus on money laundering as well as representatives of law enforcement agencies active in this area.
The book is intended both for scientists interested in the subject matter of the book and for practitioners: officers of law enforcement agencies and employees of financial institutions.
The editor of the publication is Professor Emil W. Plywaczewski, the Head Coordinator of the Polish Platform for Homeland Security.
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