Projects funded by the NCN
The 'unexplained wealth order': a promising tool for a comprehensive EU strategy to combat transnational money laundering and corruption?
2022/45/B/HS5/03080
Keywords:
money laundering corruption unexplained wealth order (UWO) United Nations Convention against Corruption (UNCAC) EU's anti-money laundering and countering the financing of terrorism rules (AML/CFT) politically exposed persons (PEPs)
Descriptors:
- HS5_4: Penal law
- HS5_2: Constitutional law, human rights, international law and international organizations
Panel:
HS5 - Norms and governance: law, political studies, regional and social policies
Host institution :
Instytut Nauk Prawnych Polskiej Akademii Nauk
woj. mazowieckie
Principal investigator (from the host institution):
Number of co-investigators in the project: 2
Call: OPUS 23 - announced on 2022-03-28
Amount awarded: 343 688 PLN
Project start date (Y-m-d): 2023-02-07
Project end date (Y-m-d): 2027-02-06
Project duration:: 48 months (the same as in the proposal)
Project status: Pending project
Project description
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