Skuteczność Służby Celnej w zwalczaniu przestępczości – nielegalne organizowanie zakładów wzajemnych za pośrednictwem Internetu
Effectiveness of the Customs Service in Counteracting Crime – Illegal Organisation of Mutual Wagering via the Internet
Languages of publication
The audit of the execution of legal regulations with respect to entities in the mutual wagering business has been conducted on order by the lower house of the Polish Parliament, i.e. the Sejm. The audit focused on the evaluation of the effectiveness of the Customs Service bodies in combating illegal organising and advertising of mutual wagering via the Internet, and in fighting against Polish citizens’ participation in this type of activity. The audit also examined how the Customs Service supervises the entities that have the Ministry of Finance’s permission to conduct mutual wagering, including via the Internet. The audit was conducted at the Ministry of Finance and in the Customs Chamber in the city of Szczecin.
Publication order reference