Money Laundering Bulletin
Off the pace? - Poland

Poland may be eastern Europe’s mostreliable economy – with uninterrupted growth since 1992 – but the European
Commission has accused it of being far too slow to update its anti-money
laundering legislation in line with the latest Directives.
William Tomaney,
in Warsaw,
Sara Lewis, in Brussels, and
Keith Nuthall check on
progress.