71. Is it specified that a particular institution(s) is responsible for investigating money laundering that relates to political parties, candidates and elected officials?

Poland

Poland

Answer
Anti-corruption body
Source

GRECO 4TH EVALUATION ROUND

Corruption prevention in respect of members of parliament, judges and prosecutors COMPLIANCE REPORT POLAND

https://rm.coe.int/CoERMPublicCommonSearchServices/DisplayDCTMContent?documentId=09000016806c7b20

Comment

the Central Anti-Corruption Bureau

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