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Expert in AML/CFT and cybercrime. Long-time employee of public administration and financial market supervision authority. Doctor of Laws and assistant professor at the Institute of Laws of the University of Opole in Opole, as well as financial sector institutions in Poland.

Dr. Krzysztof Mucha

More about work

Expert in anti-money laundering and terrorism financing, as well as combating cybercrime on the financial market. Long-time employee of public administration and financial market supervision authority. Doctor of law and assistant professor at the Institute of Law Sciences of the University of Opole in Opole, as well as financial sector institutions in Poland. Trainer during training on AML/CFT intended for employees of banks, law enforcement agencies and legal advisers.

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