Język Polski
English
Prawo karne wobec zagrożeń dla systemu bankowego
Zygmunt Kukuła
Abstract
The publication contains a review of current threats to the banking system in Poland. It refers briefly to criminal activity against banks at the begining of the transformation period and with regard to this background arising changes have been displayed. The aim of criminal law is to eliminate threats as far as possible. The most commonly committed banking offences have been listed and described in the publication. Changes in criminal law introduced over the last 20 years in order to ensure the protection of banks’ services have been presented. Special attention has been paid to frauds, most frequently committed when granting for similar products. The other important subject are international money laundering operations with the use of the banking system. Currently, criminal acts using information systems, mainly cracking or bypassing cybernetic security measures, are committed with increasing frequency. The presented observations are illustrated with statistical data describing the dynamics of some of the banking offences. Typically criminal offences, by which assaults on bank’s branches should be understood, are also included in the reflections.
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