{"id":463,"date":"2023-03-07T08:47:23","date_gmt":"2023-03-07T12:47:23","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=463"},"modified":"2024-02-26T08:52:33","modified_gmt":"2024-02-26T12:52:33","slug":"poland-fiu-has-seven-to-nine-ongoing-investigations","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/03\/07\/poland-fiu-has-seven-to-nine-ongoing-investigations\/","title":{"rendered":"Poland &#8211; FIU has seven to nine ongoing investigations"},"content":{"rendered":"<p>It has <a href=\"https:\/\/static.rusi.org\/euro-sifmanet-warsaw-report.pdf\">been reported<\/a> that the Polish authorities are currently investigating between 7 to 9 companies for potential breaches of the EU&#8217;s Russian sanctions.<\/p>\n<p>The source for the information is a representative of Poland&#8217;s FIU reported in a report on Polish sanctions by the Royal United Services Institute.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>It has been reported that the Polish authorities are currently investigating between 7 to 9 companies for potential breaches of the EU&#8217;s Russian sanctions. The source for the information is a representative of Poland&#8217;s FIU reported in a report on Polish sanctions by the Royal United Services Institute.<\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[78],"tags":[85,18],"ppma_author":[7],"class_list":["post-463","post","type-post","status-publish","format-standard","hentry","category-78","tag-poland","tag-russia"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","author_category":"","last_name":"Handley","first_name":"Mark","job_title":"","user_url":"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html","description":"<a href=\"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html\">Read Mark's bio.<\/a>"}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/463","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=463"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/463\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=463"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=463"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=463"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=463"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}