Shadow banking a prawo karne gospodarcze

Piotr Ochman

doi:10.19195/2084-5065.46.8

Vol. 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

Pages: 109 - 122

PDF (Język Polski)

Abstract

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 financial market is also presented. The reflections are supplemented by a review of the definition of parallel banking, and also discussed the economic crimes that can be traced back to parallel banking activities.

Keywords:

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

Published

16-02-2018

Citation rules

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