Bezpieczny Bank

ACFE, IIA, AICPA. (2007), Managing the Business Risk of Fraud: A Practical Guide, The Institute of Internal Auditors, The American Institute of Certified Public Accountants, Associa-tion of Certified Fraud Examiners.
Google Scholar

Akanni, J. O., Akinpelu, F. O., Olaniyi, S., Oladipo, A. T., & Ogunsola, A. W. (2020), Model-ling financial crime population dynamics: optimal control and cost-effectiveness analy-sis. International Journal of Dynamics and Control, 8, 531-544.
Google Scholar

Amjad, R. M., Rafay, A., Arshed, N., Munir, M., & Amjad, M. M. (2022), Non-linear impact of globalization on financial crimes: a case of developing economies, Journal of Money Laun-dering Control, 25(2), 358-375.
Google Scholar

Appiah, G., Amankwah-Amoah, J., Liu, Y-L. (2020), Organizational Architecture, Resilience, and Cyberattacks, IEEE Transactions on Engineering, University of Kent.
Google Scholar

Bahnsen, A. C., Aouada, D., Stojanovic, A., & Ottersten, B. (2016). Feature engineering strat-egies for credit card fraud detection, Expert Systems with Applications, 51, 134-142.
Google Scholar

Bhamra, R., Dani, S., Burnard, K. (2011). Resilience: the concept, a literature review and fu-ture directions, International Journal of Production Research, 49 (18), 5375–5393.
Google Scholar

Birdi, A. (2021), Global Perspective of Financial Crimes, Available at SSRN: https://ssrn.com/abstract=3917078.
Google Scholar

Bojarski, M. (red.). (2015), Prawo karne materialne. Część ogólna i szczególna, Warszawa: Wolters Kluwer.
Google Scholar

Burnard, E., et. al. (2018), Building organizational resilience: Four configurations, IEEE Transactions on Engineering Management, 65 (3), 351–362.
Google Scholar

Crichton, M. T. (2009). Enhancing organizational resilience through emergency planning: learnings from cross‐sectoral lessons, J. Contingencies and Crisis Management, 17 (1), 24–37.
Google Scholar

Deloitte. (2019), Financial Crime Compliance. It is no longer sufficient to ‘go it alone’, Deloitte Touche Tohmatsu India LLP.
Google Scholar

Deloitte. (2022). The effectiveness of financial crime risk management reform and next steps on a global basis, The Institute of International Finance and Deloitte White Paper.
Google Scholar

FATF. (2023). Illicit Financial Flows from Cyber-Enabled Fraud, Paryż: FATF.
Google Scholar

Gundel, S. (2005). Towards a new typology of crises, Journal of Contingencies and Crisis Man-agement, 13 (3), 106-115.
Google Scholar

Houben, R., Snyers, A. (2018), Cryptocurrencies and blockchain: Legal context and implica-tions for financial crime, money laundering and tax evasion, European Parliament.
Google Scholar

International Monetary Fund. (2001), Financial System Abuse, Financial Crime and Money Laundering – Background Paper, Washington DC: International Monetary Fund.
Google Scholar

ISO. (2017). International Standard. ISO 22316, ISO copyright office, Geneva.
Google Scholar

Jasiński, W. (2014). Nadużycia w przedsiębiorstwie, Wydawnictwo Poltext, Warszawa, s. 10.
Google Scholar

Jung, J., Lee, J. (2017), Contemporary Financial Crime, Journal of Public Administration and Governance, 7(2), 88-97.
Google Scholar

Kisiała, W., Suszyńska, K. (2018). The resilience of regions to economic recession: the analysis of employment trends. Acta Scientiarum Polonorum. Oeconomia, 17(3), 53-61.Mahanama, T., Shrivani, A., Rachev, S. T. (2021), Global Index on Financial Losses Due to Crime in the United States, Journal of Risk and Financial Management, 14(7), 315.
Google Scholar

Mazur, Z., Orłowska, A. (2018). Jak zaplanować i przeprowadzić systematyczny przegląd lite-ratury, Polskie Forum Psychologiczne, tom 23 (2), s. 235-251, Katolicki Uniwersytet Lubelski Jana Pawła II
Google Scholar

Morgan, R. E. (2017), Financial Fraud in the United States, Washington DC: U.S. Depart-ment of Justice, s. 8-10.
Google Scholar

Patora, K. (2024). Relacje norm prawa Unii Europejskiej i prawa krajowego w zakresie ściga-nia przestępstw prania brudnych pieniędzy. Bezpieczny Bank, 94(1), 43–65. https://doi.org/10.26354/bb.3.1.94.2024
Google Scholar

Pilarczyk, A. (2016). Oszustwa pracowników banków w gospodarce opartej na wie-dzy, Roczniki Ekonomii i Zarządzania, 44(2), 167-184.
Google Scholar

Płókarz, R., Iwanowicz, B., Iwanowicz, T., Majewski, P., Voss, G., Wojtczak, K. (2020), Prze-stępczość finansowa. Bankowość. Ubezpieczenia. Przedsiębiorstwa. Tom I, Warszawa: Difin.
Google Scholar

Proczek, M., Szczepańska, P. (2017), Nadużycia i oszustwa finansowe a działalność Europej-skiego Urzędu ds. Zwalczania Nadużyć Finansowych, Studia Ekonomiczne, nr 319, 214-223.
Google Scholar

Prusak, A. Stefanów, P. (2014), AHP – analityczny proces hierarchiczny. Budowa i analiza modeli decyzyjnych krok po kroku, C.H. Beck, s. 51.
Google Scholar

Rajesh, R. (2017), Technological capabilities, and supply chain resilience of firms: A relational analysis using Total Interpretive Structural Modeling (TISM), Technological Forecasting & So-cial Change, 118, 161–169.
Google Scholar

Reurink, A. (2019), Financial fraud: A literature review, Contemporary topics in finance: A collection of literature surveys, 79-115.
Google Scholar

Ryder, N. (2015), The financial war on terrorism: A review of counter-terrorist financing strat-egies since 2001, Routledge.
Google Scholar

Snyder, H. (2019), Literature review as a research methodology: An overview and guidelines. Journal of Business Research, Volume 104, 333-339.
Google Scholar

Suzumura, T., et. al. (2019), Towards federated graph learning for collaborative financial crimes detection, arXiv preprint arXiv:1909.12946.
Google Scholar

Trozze, A., Kamps, J., Akartuna, E.A., Hetzel, F.J., Kleinberg, B., Davies, T., Johnson, S.D. (2022), Cryptocurrencies and future financial crime, Crime Science 11, 1.
Google Scholar

United Nations. (2005), Economic and financial crimes: challenges to sustainable develop-ment, United Nations, The Eleventh United Nations Congress on Crime Prevention and Crimi-nal Justice
Google Scholar

Ustawa z dnia 6 czerwca 1997 r. Kodeks karny (DZ. U. 1997 Nr 88 poz. 553).
Google Scholar

Wang, F., Topalli, V. (2022), Understanding Romance Scammers Through the Lens of Their Victims: Qualitative Modeling of Risk and Protective Factors in the Online Context, American Journal of Criminal Justice, (Ahead of print).
Google Scholar

Wright, E. G. (2017), Follow the Money: Financial Crimes and Forfeiture in Human Traffick-ing Prosecutions, US Att'ys Bull., 65, 79.
Google Scholar

Xu, R., Bao, J. (2023), Research on Financial Crimes Detection based on Big Data Technolo-gy, Proceedings of the 2023 4th International Conference on Big Data and Social Sciences (ICBDSS 2023), Atlantis Highlights in Social Sciences, Education and Humanities 12.
Google Scholar

Van Wegberg, R. S., et al. (2017), Discerning Novel Value Chains in Financial Malware. On the Economic Incentives and Criminal Business Models in Financial Malware Schemes, Euro-pean Journal on Criminal Policy and Research, 23
Google Scholar