Mr Maciaszek was born in Warsaw, Poland in 1925. As a 19-year-old, he fought with the KA (the Polish Home Army) in the Warsaw Uprising to attempt to liberate Warsaw from German occupation. The [...]
What is money laundering? The aim of many criminal acts, particularly those linked to organised crime, is to generate profit. Money laundering is the processing of this profit to disguise [...]
Anti-Money Laundering and Countering the Financing of Terrorism – What this means for clients from 1 July 2018 We want to let you know about the implementation of the Anti-Money Laundering [...]