AML/CFT policy – less obvious cases of companies used for money laundering

9 July 2025 • Autor: Kancelaria Brysiewicz Bokina i Wspólnicy

Most people when asked who is at risk of being used for money laundering will certainly point to the banks.

The vast majority of people will answer no to the question of whether money laundering relates to my company, while the remainder will say that it is not possible.