Americans warned Poland about dirty funds in BOŚ
21:19
Supervisors are conducting proceedings against BOŚ Bank. Notifications in this case have also been sent to the prosecutor's office, "Dziennik Gazeta Prawna" informed. The daily reminds that the anti-money laundering law has been in operation for nearly two years. Earlier, the fight against this practice by the general inspector of financial information (GIIF) was critically assessed.
The newspaper informs that currently two cases are pending against money laundering against BOŚ – the Financial…
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