Poland: : How to lose a million in a week.

• Localización: International financial law review, ISSN-e 0262-6969, Vol. 33, Nº. 8 (Sep2014), 2014
• Idioma: inglés
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• Resumen

  • The article discusses a case of financial fraud involving electronic money transfer that may occur on various reasons including the shift of electronic means of communication in lieu of direct contact, loosened relations between staff and managers, and technological progress. It highlights the anti-money laundering regulations of Poland which require banks to register transactions exceeding 15,000 euro. The Polish authorities may decide to withhold the transaction or block the bank account.