Shadow banking a prawo karne gospodarcze

Piotr Ochman

doi:10.19195/2084-5065.46.8

Tom 46 (2017)

Shadow banking a prawo karne gospodarcze

Piotr Ochman

https://orcid.org/0000-0001-5590-3299

https://doi.org/10.19195/2084-5065.46.8

Strony: 109 - 122

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Abstrakt

Shadow banking and criminal economic law

The article attempts to answer the question whether in the current legal state theactivity of shadow banking in Poland is subject to criminalization. The limits and scope of criminalization of entities of this element of the fi nancial market is also presented. The reflections are supplemented by a review of the defi nition of parallel banking, and also discussed the economic crimes that can be traced back to parallel banking activities.

Słowa kluczowe:

shadow banking, criminal economic law, prawo karne gospodarcze, parallel banking, illegal financial activity

Opublikowane

16-02-2018

Zasady cytowania

Ochman, P. (2018). Shadow banking a prawo karne gospodarcze. Nowa Kodyfikacja Prawa Karnego, 46, 109–122. https://doi.org/10.19195/2084-5065.46.8