The Publishing House of the Lazarski University has published an open-access, peer-reviewed monograph titled „Formy oraz współpraca w zakresie przeciwdziałania praniu pieniędzy w Polsce oraz USA” (Forms and cooperation in the field of anti-money laundering in Poland and the USA) by Karol Strzała (Faculty of Economics and Management, Lazarski University).

The monograph offers a comprehensive study of the issue of money laundering and the methods used to combat this phenomenon. The author presents both the theoretical foundations and the practical aspects of anti-money laundering efforts, addressing the topic from national and international perspectives.

The publication provides an analysis of money laundering mechanisms, outlines the legal regulations in force in Poland, and assesses their effectiveness in relation to the impact of money laundering on the national economy. Particular attention is also given to the solutions implemented in the United States, highlighting the similarities and differences between the two countries’ approaches to combating financial crime.

An important part of the monograph discusses international documents and agreements concerning the exchange of tax information between Poland and the United States. The author emphasizes their significance in counteracting tax evasion and eliminating the problem of double taxation.

Overall, the work serves as a valuable source of knowledge for readers interested in financial law, economics, and international cooperation in the field of combating economic crime.

The monograph is available for download in electronic form, along with regularly updated information on its open-access availability, at: 

https://www.lazarski.pl/en/en/science-and-research/publishing-house/latest_publications