United States Department of State, U.S. Department of State Country Reports on Terrorism 2004 - Poland, 27 April 2005, available at: https://www.refworld.org/docid/468107f430.html [accessed 8 June 2023]
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Poland continued to play an active role in the war on terrorism as a leader in Central and Eastern Europe. In 2004, Poland's active Financial Intelligence Unit – the General Inspectorate for Financial Information (GIIF) – amended legislation to include non-profit organizations and legal practitioners as institutions obligated to file reports. The GIIF suspended five transactions worth 650,000 Euros, and blocked 12 accounts worth 2.1 million Euros in cases involving money laundering.
