DIGITAL TRANSFORMATION OF ORGANIZATION AS WAY TO RAISE THE LEVEL OF DIGITAL MATURITY OF INDUSTRY 4.0



Taxes on money laundering as a source of state budget revenue

Money laundering is a phenomenon that needs to be considered from a multi-faceted perspective.Currently, legislation condemns behaviors that fulfill the elements of the money laundering offense, penalized by Polish criminal law.Additionally, the AML (Anti-Money Laundering) Act Walnut Sideboard introduces sanctions that burden specific institutions

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