i-law

Money Laundering Bulletin

Off the pace? - Poland

Poland may be eastern Europe’s mostreliable economy – with uninterrupted growth since 1992 – but the European Commission has accused it of being far too slow to update its anti-money laundering legislation in line with the latest Directives. William Tomaney, in Warsaw, Sara Lewis, in Brussels, and Keith Nuthall check on progress.

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