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Nauki pokrewne

Vol. 46 (2017)

Shadow banking a prawo karne gospodarcze

  • Piotr Ochman
DOI
https://doi.org/10.19195/2084-5065.46.8
Submitted
16 February 2018
Published
16-02-2018

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.