Securities crimes and anti-money laundering 2600-DIdzPGkf

After completing the course, the student, in the scope of:
Knowledge
• has an in-depth knowledge of terminology related to stock market crimes and money laundering (K_W01).
• knows and understands complex processes and phenomena regarding stock market offenses and money laundering, principles of countering them, and their impact on financial decisions in organizations, the functioning of the entire economy, and organizations in terms of developing information systems (K_W05).
• knows the principles of creating and developing various forms of entrepreneurship at national and global levels, as well as the associated obligations in preventing money laundering and stock market crimes (K_W07).
Skills
• can apply knowledge of law and economics to identify, diagnose, and solve problems related to money laundering and stock market crimes (K_U01).
• can interpret complex economic and regulatory processes in financial markets and assess their impact on financial decisions in the context of preventing money laundering and stock market crimes (K_U02).
• can formulate and test hypotheses related to research problems in the area of preventing money laundering and stock market crimes (K_U04).
• can propose solutions to tasks set in unpredictable business conditions with exposure to stock market crimes and money laundering (K_U05).
• can independently and collaboratively prepare analyses, diagnoses, and reports on complex and unusual issues related to stock market crimes, money laundering, and the obligations of business entities in this area, present them effectively to diverse audiences, and conduct debates (K_U06).
Social Competences
• can critically assess complex situations and phenomena in the financial market in the context of crimes and abuses related to money laundering and stock market offenses (K_K01).
• recognizes the importance of scientific and expert knowledge in preventing money laundering and stock market abuses (K_K02).
• can initiate actions based on the results of analyses of individual cases that benefit the community, society, or the environment (e.g., refraining from involvement in activities using funds derived from crimes) (K_K03).

Written exam (test, open-ended questions, closed-ended questions).
Learning outcomes will be verified on an ongoing basis through tasks performed by participants during classes, as well as during the final course assessment.
Written exam (test, open-ended questions, closed-ended questions):
0–50% – grade 2
51%–60% – grade 3
61%–70% – grade 3.5
71%–80% – grade 4
81%–90% – grade 4.5
91%–100% – grade 5

One absence from class is permitted during the semester.
The use of artificial intelligence tools to create coursework for the purpose of passing the subject is prohibited.

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Basic
Martysz C.B., Manipulacje instrumentami finansowymi i insider trading. Analiza prawno-ekonomiczna, Wolters Kluwer, 2015.
Sroga A., Przeciwdziałanie praniu pieniędzy oraz finansowaniu terroryzmu. Obowiązki biur rachunkowych, Infor, 2024
USTAWA z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu, Dz. U. z 2025 r. poz. 644.
ROZPORZĄDZENIE PARLAMENTU EUROPEJSKIEGO I RADY (UE) NR 596/2014 z dnia 16 kwietnia 2014 r. w sprawie nadużyć na rynku (rozporządzenie w sprawie nadużyć na rynku) oraz uchylające dyrektywę 2003/6/WE Parlamentu Europejskiego i Rady i dyrektywy Komisji 2003/124/WE, 2003/125/WE i 2004/72/WE

Supplementary
Morawski M., Historia największych oszustw finansowych, Ridero 2019.
Płókarz R., Iwanowicz B., Iwanowicz T., Majewski P, Voss G., Wojtczak K., Przestępczość finansowa. Tom 1, Difin 2020.
Płókarz R., Czapiewski M., Strysik J., Włodarczyk G., Zacharzewski K., Przestępczość finansowa. Tom 2, Difin 2021.