Commentary on the judgment of the Court of Appeal in Katowice of 2 March 2023 (II AKa 208/22)

Abstract

The study raises issues related to criminal liability for the crime of money laundering (Article 299 § 1 of the Penal Code) based on the position taken by the Court of Appeal in Katowice in the judgment of March 2, 2023 (II AKa 208/22). The subject of the commentary is both the thesis of the judgment and other issues that were raised by this court in the justification for the judgment in question. Approval was also expressed for the view presented by the Court of Appeal in Katowice regarding the issues discussed.