Poland cracks down on ill-gotten booty

Goodale, Greg
June 2002
Warsaw Business Journal;6/17/2002, Vol. 8 Issue 24, p5
Reports the membership of Poland to the Egmont Group to combat money laundering and funding of international terrorism. Nature of the organization; Details on the case of money laundering; Impact of the member to legislation and financial system; Potential of Poland for proliferation of money laundering.


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