TITLE

Poland cracks down on ill-gotten booty

AUTHOR(S)
Goodale, Greg
PUB. DATE
June 2002
SOURCE
Warsaw Business Journal;6/17/2002, Vol. 8 Issue 24, p5
SOURCE TYPE
Periodical
DOC. TYPE
Article
ABSTRACT
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.
ACCESSION #
6862824

 

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