Ekonomia XXI Wieku最新文献_第2页

Programy zarządzania ryzykiem demograficznym w przedsiębiorstwach: istota i rodzaje

Ekonomia XXI Wieku Pub Date : 1900-01-01 DOI: 10.15611/e21.2021.07

Łulasz Jurek

引用次数: 0

Legal and economic aspects of money laundering in selected EU member states 在选定的欧盟成员国洗钱的法律和经济方面

Ekonomia XXI Wieku Pub Date : 1900-01-01 DOI: 10.15611/E21.2020.03

J. Brzezińska

{"title":"Legal and economic aspects of money laundering in selected EU member states","authors":"J. Brzezińska","doi":"10.15611/E21.2020.03","DOIUrl":"https://doi.org/10.15611/E21.2020.03","url":null,"abstract":": The main purpose of the article is to draw attention to the nature and structure of the legal regulations, the essence of which is combating money laundering in selected European Union states (France and Belgium). Therefore, the provisions included in the Penal Codes (art. 324 – 1 of the French Penal Code and art. 505 of the Belgian Penal Code), the basic purpose of which is combating the discussed pathology occurring in the indicated European member states, are presented. The omissions and legal gaps of the regulations referred to above, which should be eliminated by the European legislators in order to ensure a higher level of safety in the functioning of the financial markets and minimise the frequency of specified crime are also highlighted. Moreover, the range of individual sanctions penalising the crime of money laundering in France and Belgium were analysed. The second area of considerations was the analysis of the statistical data relating to the level of suspicious declarations performed by specific entities (e.g. banks, credit institutions, exchange offices, insurance companies, brokerage houses, investment and financial enterprises) in the determined states on individual stages of money laundering realisation (placement, layering and integration). These transactions are mainly aimed at hiding and distributing the financial means of illegal origin, and the determination of their frequency which will support the estimation of the scale of the analysed pathology in individual EU member states.","PeriodicalId":407866,"journal":{"name":"Ekonomia XXI Wieku","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"116945846","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0

Public supervision on the public procurement market in selected EU member states (selected aspects) 选定欧盟成员国公共采购市场的公众监督(选定方面)

Ekonomia XXI Wieku Pub Date : 1900-01-01 DOI: 10.15611/E21.2020.02

Jan Gola

{"title":"Public supervision on the public procurement market in selected EU member states (selected aspects)","authors":"Jan Gola","doi":"10.15611/E21.2020.02","DOIUrl":"https://doi.org/10.15611/E21.2020.02","url":null,"abstract":"The article relates to the issue of the public supervision held by specialised bodies responsible for the proper functioning of the system of public procurements in individual member states of the European Union. Minimisation of the risk of irregularities in the field of public procurements requires a multi-aspect approach, including the efficient performance of activities performed within the carried out supervision. Juridical solutions relating to the discussed subject matter, applied by the legislators of the individual states, will be presented in the article. Attention is drawn to improper regulations that should be changed by the legislators of the indicated EU member states, which are often unclear and conflict with each other. Moreover, the EU law concerning to public supervision over the public procurement market, which should be applied in all member states, must be addressed. The de lege ferenda conclusions and proposals presented in the article will contribute to the more effective functioning of the public procurement market. The study was prepared within the framework of a research project funded by the National Science Centre – decision DEC-2014/14/E/HS5/00845.","PeriodicalId":407866,"journal":{"name":"Ekonomia XXI Wieku","volume":"33 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"128113137","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0

Marketing i budowanie marki parku technologicznego na przykładzie Wrocławskiego Parku Technologicznego SA

Ekonomia XXI Wieku Pub Date : 1900-01-01 DOI: 10.15611/e21.2021.09

Marcin Haberla

引用次数: 0

Wpływ inicjatywy Nowego Jedwabnego Szlaku na atrakcyjność inwestycyjną krajów ASEAN

Ekonomia XXI Wieku Pub Date : 1900-01-01 DOI: 10.15611/e21.2019.1.03

A. Żyła

引用次数: 0

The legitimacy of international organizations: The UNDP’s operations in Southern Africa 国际组织的合法性:开发计划署在南部非洲的业务

Ekonomia XXI Wieku Pub Date : 1900-01-01 DOI: 10.15611/e21.2021.04

Magdalena Pogoda