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Keywords: Beneficial owners
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Journal Articles
Functioning of the register of beneficial owners: findings from Poland
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (5): 932–943.
Published: 28 November 2023
... of the Act of March 1, 2018, on the prevention of money laundering and terrorist financing. One of the most important issues identified in the Act was the establishment of the Central Register of Beneficial Owners. The purpose of this paper is to critically analyze the functioning of the Register in Poland...
