General Inspector of Financial Information as an anti-money laundering body
General Inspector of Financial Information as an anti-money laundering body

Summary/Abstract: The article attempts to indicate the role and importance of the General Inspector of Financial Information (GIFI) as one of the main authorities limiting money laundering in Poland. Considerations began with the definition of money laundering under Polish and international law. Next, the phases and methods of money laundering were specified and the ways of limiting the above-mentioned practices were presented. The next part discusses in detail the functions and tasks of the GIFI. Attention was paid to the scope of activities and units cooperating with the GIFI within the framework of the fight against money laundering in Poland were indicated. A summary of the consideration has been presented in the final conclusions.

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