The system of counteracting and combating terrorist financing in Poland in view of the existing threats of the existing

Edyta Żyła

doi:10.5604/01.3001.0011.7862

War Studies Academy

PL EN

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Title

The system of counteracting and combating terrorist financing in Poland in view of the existing threats of the existing

Authors

Edyta Żyła (WBN) ^{[ 1 ][ D ]}

^{[ 1 ]} Wydział Bezpieczeństwa Narodowego, Akademia Sztuki Wojennej | ^{[ D ]} phd student

Year of publication

2017

Published in

Security and Defence Quarterly

Journal year: 2017 | Journal volume: vol. 17 | Journal number: no 4

Article type

scientific article

Publication language

english

Keywords

PL

Generalny Inspektor Informacji Finansowej
Finansowanie
Polska
Pranie pieniędzy
Prawo międzynarodowe
Prawo wspólnotowe europejskie
Terroryzm

Abstract

EN Th e article includes issues related to counteracting and combating terrorist fi nancing in Poland in the context of existing threats. Th e regulations in force on the international level, and provisions governing these issues in the Polish legal system are both discussed. Based on data from the General Inspector of Financial Information (Generalny Inspektor Informacji Finansowej), the Ministry of Justice and National Prosecutors’ current eff orts to combat the practice of the terrorist fi nancing in Poland are summarised. Th e article shows the potential hazards for terrorist organisations, who use gaps in the Polish system to make attempts to transfer money for criminal practices. One aim of the publication is to attempt to answer the question whether Poland, to a suffi cient degree, is prepared for combatting terrorist fi nancing and whether it is able to do it eff ectively, taking into consideration the scale and character of existing threats.

Pages (from - to)

119 - 140

DOI

10.5604/01.3001.0011.7862

URL

https://securityanddefence.pl/THE-SYSTEM-OF-COUNTERACTING-nAND-COMBATING-TERRORIST-FINANCING-nIN-POLAND-IN-VIEW,103180,0,2.html

Comments

Bibliografia, wykaz aktów prawnych na stronach 137-140. Tekst w języku angielskim.

License type

CC BY-NC-ND (attribution - noncommercial - no derivatives)

Open Access Mode

open journal