Did you know that you can be framed for money laundering even in the workplace? This is not only a problem for those who decide to launder cash, but also for innocent people involved in this process. [...]

Less than a week ago, the companies Good Investments LTD and BSSIPLTD, which include the Kanga Exchange brand, recognizable in Poland, entered the list of public warnings of the Polish Financial Supervision Authority - you can read about the case [...]

The Polish Financial Supervision Authority is not slowing down. In the last 30 days, the office included over 20 entities on the list of public warnings. On January 13, 2022, another one joined this group - Good Investments LTD, [...]