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BREAKING: Poland criticised for AML defences and ‘fundamental improvements’ needed to tackle dirty money, says Council of Europe report

By Elizabeth Hearst for AMLi

Poland must bulk up its regulatory framework and strengthen its AML measures, the Council of Europe’s anti-financial crime committee, MONEYVAL warned.

“Further improvements are needed to enhance the country’s capacity to understand money laundering threats emanating from certain types of predicate offences,” MONEYVAL said in a critical report.
 

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