THE SYSTEM OF COUNTERACTING AND COMBATING TERRORIST FINANCING IN POLAND IN VIEW OF THE EXISTING THREATS

THE SYSTEM OF COUNTERACTING AND COMBATING TERRORIST FINANCING IN POLAND IN VIEW OF THE EXISTING THREATS

The article includes issues related to counteracting and combating terrorist financing in Poland in the context of existing threats. The 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 Genera...

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Bibliographic Details
Main Author: Edyta ŻYŁA
Format: Article
Language:English
Published: Wydawnictwo Akademii Sztuki Wojennej 2017-12-01
Series:Security and Defence Quarterly
Subjects:
combating terrorist fi nancing
money laundering
General Inspector of
Financial Information
obliged entities
co-operating units
Online Access:http://www.journalssystem.com/sdq/THE-SYSTEM-OF-COUNTERACTING-nAND-COMBATING-TERRORIST-FINANCING-nIN-POLAND-IN-VIEW,103180,0,2.html

Internet

http://www.journalssystem.com/sdq/THE-SYSTEM-OF-COUNTERACTING-nAND-COMBATING-TERRORIST-FINANCING-nIN-POLAND-IN-VIEW,103180,0,2.html

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