Determinants, principles and perspectives of cooperation between the polish fi nancial supervision authority and the police in economic security and prevention of economic crime — a quest for synergies

Jacek Jastrzębski, Kamil Mroczka, Michał Stępiński
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Abstract

The Polish Financial Supervision Authority (hereinafter: KNF) is the key element of the economic security system of the Polish State. By establishing the KNF, the Polish legislator applied the concept of integratedfi nancial supervision (covering bank supervision, insurance supervision and capital market supervision) located outside the central bank. The KNF has been vested with a broad mandate, including powers to supervise authorised entities. However, the scope and nature of measures available to the KNF in the prevention of economic crime are determined by the institutional position of the KNF, which has not been established as a law enforcement authority or a uniformed or special service but rather an institution engaged in the fi ght against economic crime by providing expertise, supporting other state services specialised in this area. The KNF and the Offi ce of the Polish Financial Supervision Authority (hereinafter: UKNF) actively support, among others, the police units that fi ght crime in the fi nancial market and work to increase the economic security of the Polish State. Therefore, it is imperative to ensure broad and effi cient cooperation between the police and the KNF. However, such collaboration must not be limited to relations between the institutions’ management; it should also involve, as far as possible, working and operational activities carried out at both institutions by individuals responsible for day-to-day tasks. This paper provides a closer perspective on the formal and organisational framework of said cooperation and discusses its examples.
波兰金融监管当局与警方在经济安全和预防经济犯罪方面合作的决定因素、原则和前景-寻求协同效应
波兰金融监管局(以下简称KNF)是波兰国家经济安全体系的关键要素。通过建立KNF,波兰立法者应用了位于央行之外的综合金融监管(包括银行监管、保险监管和资本市场监管)的概念。KNF被赋予了广泛的授权,包括监督授权实体的权力。然而,KNF在预防经济犯罪方面可采取的措施的范围和性质是由KNF的机构地位决定的,KNF不是一个执法机构,也不是一个穿制服的或特殊的服务机构,而是一个通过提供专门知识、支持这一领域的其他国家服务机构来打击经济犯罪的机构。KNF和波兰金融监管局办公室(以下简称:UKNF)除其他外,积极支持打击金融市场犯罪的警察单位,并努力增加波兰国家的经济安全。因此,必须确保警察和KNF之间广泛而有效的合作。然而,这种合作不应局限于机构管理之间的关系;它还应尽可能包括由负责日常任务的个人在两个机构进行的工作和业务活动。本文对上述合作的正式和组织框架提供了一个更近的视角,并讨论了其例子。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
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