• Shadow banking a prawo karne gospodarcze

Shadow banking a prawo karne gospodarcze

DOI: https://doi.org/10.19195/2084-5065.46.8
Piotr Ochman
Google Scholar Piotr Ochman
Publikacja:

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.

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