Object

Title: Globalizacja finansowa a szara strefa finansowa. Przeciwdziałanie praniu pieniędzy

Creator:

Mirecka, Elżbieta

Description:

Prace Naukowe Akademii Ekonomicznej we Wrocławiu; 2006; nr 1147, s. 264-271

Abstrakt:

Stabilization in all its aspects has became the predominating process of the modern world. This process, hard for one-valued definition manifests itself as a structure of new coherence and dependences, which changes traditional borders of operations. Globalization of financial market is a new phenomenon relying on functional connection of national exchange markets, money markets and capital markets. This process evokes positive phenomena as well as negative. Among others, there are positive phenomena like the growth of capital mobility, decrease in cost of its functioning, the growth of safety of transaction and generation of new financial instrument. Among negative phenomena, it is necessary to mention alienation of financial market, which has contributed to revolt of financial speculation. The expansion of twilight zone is an inseparable part of speculation. The activity of twilight zone is related with process of money laundering and in this process more widest taking advantage of derivative instrument. The creation of forceful regulation is a leading task in the process of protecting the global financial market against money laundering. Banks have taken advantage of this process, or -lobe exact - banks take participation so, the fruition of new legal regulation within the confines of the EU market is of importance. (original abstract)

Publisher:

Wydawnictwo Akademii Ekonomicznej im. Oskara Langego we Wrocławiu

Place of publication:

Wrocław

Date:

2006

Resource Type:

artykuł

Resource Identifier:

oai:dbc.wroc.pl:132336

Language:

pol

Relation:

Prace Naukowe Akademii Ekonomicznej im. Oskara Langego we Wrocławiu; 2006; nr 1147 ; Problemy regionalne i globalne we współczesnej gospodarce światowej

Rights:

Wszystkie prawa zastrzeżone (Copyright)

Access Rights:

Dla wszystkich w zakresie dozwolonego użytku

Location:

Uniwersytet Ekonomiczny we Wrocławiu

Coverage:

Projekt dofinansowany ze środków budżetu państwa, przyznanych przez Ministra Nauki w ramach Programu Społeczna odpowiedzialność nauki II. Tytuł projektu: Nauka dla Społeczeństwa: Prace Naukowe AEW w otwartym dostępie (2005-2008)

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