Binding solutions in the penality system in the related institutions in the context Anti -money laundering directive by Bożenna Piątkowska, Klaudia Skelnik

“…In addition, as part of the participatory observation, experience from participation in the implementations of the solutions described in the article was pointed out and on their basis a research hypothesis was formulated: Errors in transposing the solutions of the EU directive into the national legal order caused differences in Polish regulations, which causes different regulations of the money laundering system. …”
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