Civil-Law Partnership in the System of Counteracting Money Laundering and Terrorism Financing (AML/CFT)
This article addresses the problems of legal status of the so-called civil-law partnership, as specified in Art. 860 § 1 of the Polish Civil Code, from the point of view of performing the obligations in the area of counteracting money laundering and terrorism financing. First, the author provides a...
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| Format: | Article |
| Language: | English |
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Comenius University in Bratislava, Faculty of Law
2020-08-01
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| Series: | Bratislava Law Review |
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| Online Access: | https://blr.flaw.uniba.sk/index.php/BLR/article/view/174 |