{"id":"https://openalex.org/W2765814756","doi":"https://doi.org/10.18276/epu.2017.126/2-24","title":"Problems of money laundering","display_name":"Problems of money laundering","publication_year":2017,"publication_date":"2017-01-01","ids":{"openalex":"https://openalex.org/W2765814756","doi":"https://doi.org/10.18276/epu.2017.126/2-24","mag":"2765814756"},"language":"pl","primary_location":{"id":"doi:10.18276/epu.2017.126/2-24","doi":"https://doi.org/10.18276/epu.2017.126/2-24","is_oa":true,"landing_page_url":"https://doi.org/10.18276/epu.2017.126/2-24","pdf_url":"https://wnus.edu.pl/epu/file/article/view/6628.pdf","source":{"id":"https://openalex.org/S4210230286","display_name":"Ekonomiczne Problemy Us\u0142ug","issn_l":"1896-382X","issn":["1896-382X","2353-2866"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/P4310317388","host_organization_name":"Wydawnictwo Naukowe Uniwersytetu Szczeci\u0144skiego","host_organization_lineage":["https://openalex.org/P4310317388"],"host_organization_lineage_names":["Wydawnictwo Naukowe Uniwersytetu Szczeci\u0144skiego"],"type":"journal"},"license":"cc-by-sa","license_id":"https://openalex.org/licenses/cc-by-sa","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Ekonomiczne Problemy Us\u0142ug","raw_type":"journal-article"},"volume":null,"type":"article","is_traditional":true,"indexed_in":["crossref","doaj"],"open_access":{"is_oa":true,"oa_status":"gold","oa_url":"https://wnus.edu.pl/epu/file/article/view/6628.pdf","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5080673986","display_name":"Kamila Schneider","orcid":null,"observed_orcids":[]},"institutions":[],"countries":[],"is_corresponding":true,"raw_author_name":"Kamila Schneider","raw_affiliation_strings":["Centrum Rachunkowo-Skarbowe w Szczecinie"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Centrum Rachunkowo-Skarbowe w Szczecinie","institution_ids":[]}]}],"institutions":[],"countries_distinct_count":0,"institutions_distinct_count":0,"corresponding_author_ids":["https://openalex.org/A5080673986"],"corresponding_institution_ids":[],"apc_list":{"value":590,"currency":"PLN","value_usd":135},"apc_paid":{"value":590,"currency":"PLN","value_usd":135},"fwci":0.0,"has_fulltext":true,"cited_by_count":0,"citation_normalized_percentile":{"value":0.19304434,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":"126","issue":null,"first_page":"241","last_page":"248"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9990000128746033,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9990000128746033,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T11257","display_name":"Taxation and Compliance Studies","score":0.0005000000237487257,"subfield":{"id":"https://openalex.org/subfields/2002","display_name":"Economics and Econometrics"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T11042","display_name":"Corruption and Economic Development","score":0.00019999999494757503,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/money-laundering","display_name":"money laundering","score":1.0},{"id":"https://openalex.org/keywords/proceeds-of-crime","display_name":"proceeds of crime","score":0.6119999885559082},{"id":"https://openalex.org/keywords/economic-crime","display_name":"economic crime","score":0.5759999752044678},{"id":"https://openalex.org/keywords/suspicious-transactions","display_name":"suspicious transactions","score":0.5709999799728394}],"concepts":[{"id":"https://openalex.org/C27206212","wikidata":"https://www.wikidata.org/wiki/Q34178","display_name":"Theology","level":1,"score":0.41258493065834045},{"id":"https://openalex.org/C138885662","wikidata":"https://www.wikidata.org/wiki/Q5891","display_name":"Philosophy","level":0,"score":0.23782026767730713}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.18276/epu.2017.126/2-24","doi":"https://doi.org/10.18276/epu.2017.126/2-24","is_oa":true,"landing_page_url":"https://doi.org/10.18276/epu.2017.126/2-24","pdf_url":"https://wnus.edu.pl/epu/file/article/view/6628.pdf","source":{"id":"https://openalex.org/S4210230286","display_name":"Ekonomiczne Problemy Us\u0142ug","issn_l":"1896-382X","issn":["1896-382X","2353-2866"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/P4310317388","host_organization_name":"Wydawnictwo Naukowe Uniwersytetu Szczeci\u0144skiego","host_organization_lineage":["https://openalex.org/P4310317388"],"host_organization_lineage_names":["Wydawnictwo Naukowe Uniwersytetu Szczeci\u0144skiego"],"type":"journal"},"license":"cc-by-sa","license_id":"https://openalex.org/licenses/cc-by-sa","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Ekonomiczne Problemy Us\u0142ug","raw_type":"journal-article"},{"id":"pmh:oai:doaj.org/article:003e7620d11d41c8ade450f408bedbd7","doi":null,"is_oa":true,"landing_page_url":"https://doaj.org/article/003e7620d11d41c8ade450f408bedbd7","pdf_url":null,"source":{"id":"https://openalex.org/S4306401280","display_name":"DOAJ (DOAJ: Directory of Open Access Journals)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"repository"},"license":"cc-by-sa","license_id":"https://openalex.org/licenses/cc-by-sa","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"Ekonomiczne Problemy Us\u0142ug, Vol 126 (2017)","raw_type":"article"}],"best_oa_location":{"id":"doi:10.18276/epu.2017.126/2-24","doi":"https://doi.org/10.18276/epu.2017.126/2-24","is_oa":true,"landing_page_url":"https://doi.org/10.18276/epu.2017.126/2-24","pdf_url":"https://wnus.edu.pl/epu/file/article/view/6628.pdf","source":{"id":"https://openalex.org/S4210230286","display_name":"Ekonomiczne Problemy Us\u0142ug","issn_l":"1896-382X","issn":["1896-382X","2353-2866"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/P4310317388","host_organization_name":"Wydawnictwo Naukowe Uniwersytetu Szczeci\u0144skiego","host_organization_lineage":["https://openalex.org/P4310317388"],"host_organization_lineage_names":["Wydawnictwo Naukowe Uniwersytetu Szczeci\u0144skiego"],"type":"journal"},"license":"cc-by-sa","license_id":"https://openalex.org/licenses/cc-by-sa","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Ekonomiczne Problemy Us\u0142ug","raw_type":"journal-article"},"sustainable_development_goals":[{"score":0.7297000288963318,"display_name":"Peace, justice, and strong institutions","id":"https://metadata.un.org/sdg/16"}],"study_designs":[],"awards":[],"funders":[],"has_content":{"grobid_xml":true,"pdf":true},"content_urls":{"pdf":"https://content.openalex.org/works/W2765814756.pdf","grobid_xml":"https://content.openalex.org/works/W2765814756.grobid-xml"},"referenced_works_count":1,"referenced_works":["https://openalex.org/W601263961"],"related_works":["https://openalex.org/W2567910273","https://openalex.org/W7052755256","https://openalex.org/W2890964302","https://openalex.org/W2174483642","https://openalex.org/W7023888052","https://openalex.org/W7061519506","https://openalex.org/W4390113138","https://openalex.org/W7023916954","https://openalex.org/W7014495278","https://openalex.org/W7042579985"],"abstract_inverted_index":{"Pranie":[0],"brudnych":[1,20],"pieni\u0119dzy":[2,21],"to":[3],"legalizowanie":[4],"korzy\u015bci":[5],"uzyskanych":[6],"z":[7,18,31,50],"dzialalno\u015bci":[8],"przest\u0119pczej.":[9],"Celem":[10],"artyku\u0142u":[11],"jest":[12],"pr\u00f3ba":[13],"wskazania,":[14],"\u017ce":[15],"\u015brodki":[16,48],"pochodz\u0105ce":[17,30],"prania":[19],"s\u0105":[22],"zagro\u017ceniem":[23],"dla":[24],"systemu":[25],"gospodarczego":[26],"kraju.":[27],"\u015arodki":[28],"finansowe":[29],"pope\u0142nionych":[32],"przest\u0119pstw":[33],"gospodarczych":[34],"powoduj\u0105":[35],"powstanie":[36],"ogronmego":[37],"kapita\u0142u,":[38],"kt\u00f3ry":[39],"s\u0142u\u017cy":[40],"m.in.":[41],"do":[42],"nabycia":[43],"cz\u0119\u015bci":[44],"legalnej":[45],"gospodarki":[46],"za":[47],"uzyskane":[49],"podejrzanych":[51],"transakcji.":[52]},"counts_by_year":[],"updated_date":"2026-09-05T08:02:43.246662","created_date":"2017-11-10T00:00:00"}
