HALISTER1: Poland Will Analyze ‘Panama Papers’ for Polish Cases: Minister

Poland Will Analyze ‘Panama Papers’ for Polish Cases: Minister

(Bloomberg) -- “It’s to early to talk about decisions,” Justice Minister Zbigniew Ziobro speaks at press conference in Warsaw.
  • Says it’s 2nd such case after HSBC and maybe it would be worth analyzing them together
  • NOTE: Leaders Globally Hold Money Offshore, Investigative Group Says Link
  • NOTE: HSBC’s Geneva Unit Searched in Swiss Money Laundering Probe Link
  • NOTE: HSBC to Pay $43 Million to Resolve Geneva Money- Laundering Probe Link
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

People
Zbigniew Ziobro (Republic of Poland)

To de-activate this alert, click here

UUID: 7947283