Czasopisma Naukowe w Sieci (CNS)

Shadow banking a prawo karne gospodarcze

  1. Piotr Ochman ORCiD: 0000-0001-5590-3299

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 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.

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Nowa Kodyfikacja Prawa Karnego

46, 2017

Strony od 109 do 122

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