Description

• Title:
  MANAGEMENT CHALLENGES RELATED TO THE CHANGES OF THE ANTI-MONEY LAUNDERING POLICIES IN 21ST CENTURY
• Creator:
  Nowicki, Paweł
• Description:
  In this paper we will make a brief preface into AML regulations and its evolution in recent years. As first we will start with several definitions, later on we will show how those regulations have been changed and how they are currently being. In the second part of the article we will focus on the influence of changes on the banking system and other financial institutions. Afterwards we will show the examples of fines which those institutions had to pay due to not being compliant with all regulations and the most recent events in regard to violations of anti-money laundering policies.
• Object availability:
  free access
• Rights:
  Prawa autorskie (c) 2020 Acta Universitatis Nicolai Copernici. Zarządzanie
• Date:
  2020.12.30
• Type:
  info:eu-repo/semantics/article;
  info:eu-repo/semantics/publishedVersion
• Language:
  Polish
• Source:
  Acta Universitatis Nicolai Copernici. Zarządzanie; Tom 47 Nr 3 (2020); 41-51;
  Acta Universitatis Nicolai Copernici. Management; Vol. 47 No. 3 (2020); 41-51;
  2450-7040;
  1689-8966
• Format:
  application/pdf
• Publisher:
  Uniwersytet Mikołaja Kopernika w Toruniu
• Relation: https://apcz.umk.pl/AUNC_ZARZ/article/view/AUNC_ZARZ.2020.03.004/27675
• Subject:
  Anti-Money Laundering;
  banking regulations;
  Know Your Customer;
  financial terrorism;
  financial institutions;
  F53;
  F55;
  E58
• Identifier: https://apcz.umk.pl/AUNC_ZARZ/article/view/AUNC_ZARZ.2020.03.004
• Data provider:
  Akademicka Platforma Czasopism
• Can I use it?:
  seek permission
• Type:
  text