Search results for "moldova"

“We believe that, as the new Prosecutor General, you have not only a unique opportunity, but also a moral obligation, to conduct an effective review of a number of politically motivated cases. We hope that, in the case of investigations that show a so-called reasonable suspicion of insufficient grounds for prosecution, independent prosecutors will take […]

“An audit of all cases handled by the Regional Prosecutor’s Office in Lublin is underway,” the new head of this institution, Cezary Maj, tells Wyborcza. Among them are the cases concerning Roman Giertych, brother of the police chief, the VAT affair and former PKP President Jakub Karnowski. The head of the Provincial Prosecutor’s Office in […]

“For eight years PiS has been ruining the lives of people defending the rule of law in Poland. If we want to talk about democratic change, there must be accountability,” say Lyudmyla Kozlovska and Bartosz Kramek from the Open Dialogue Foundation (ODF). They are calling for a commission of inquiry into the matter.  The Open […]

Yet another libel case was concluded in our favour the District Court in Warsaw. On 19 December 2023, the court ordered Balli Marzec, the self-proclaimed “leader of the Kazakhstani opposition abroad”, known for her anti-Ukrainian views, to apologise and pay a total of PLN 20,000 compensation to the Open Dialogue Foundation for violation of personal rights. […]

In an unprecedented manner, the Voivodeship Administrative Court in Warsaw ordered the Head of the Office for Foreigners to remove Lyudmyla Kozlovska’s entry ban as unjustified. There is no record of Polish courts ever ordering the Head to remove an entry ban. The verdict dated 28 November 2023 was delivered to us on 18 December […]

How proposed US crypto-asset ban would support banking sector’s monopoly and harm civil society through financial exclusion 1. Key notes The USA, as a pioneer in combating anti-money laundering/countering the financing of terrorism (AML/CFT) — having introduced the Bank Secrecy Act (BSA) in 1970 —  and as one of the founding members of the Financial […]

1. How did the parliamentary elections pan out? Following the parliamentary elections in October 2023, the political situation in Poland has changed substantially. According to the final count by the National Electoral Commission, turnout reached a record-setting 74.4%. In the lower house, the Sejm, the opposition, secured 248 seats, compared to the Law and Justice […]

The Provincial Administrative Court in Warsaw has ordered the Office for Foreigners to remove the President of the Open Dialogue Foundation, Lyudmyla Kozlovska, from the register of foreigners whose residence on the territory of Poland is undesirable. “From our point of view, this is a precedent-setting ruling. For the first time, the court has not […]

After almost six years of legal battles, the Voivodeship Administrative Court (VAC) ordered that the pro-democracy activist and President of the Open Dialogue Foundation be removed from the list of people not allowed into Poland. Services subordinate to the Law and Justice party considered her a threat to Poland after ODF objected to the politicisation […]

Interview with the activist who enchanted the Plan ₿ Forum 2023 with her story, her struggles and her achievements. An icon and prominent figure in the field of civil defence, Lyudmyla Kozlovska is not a woman who knows what it means to give up. From the very beginning, the career of the now Chairperson of […]

Germany, as one of the founding members of the Financial Action Task Force (FATF), creates standards for global financial policy to comply with anti-money laundering/countering the financing of terrorism (AML/CFT) rules; FATF Recommendations lead to non-governmental organisations (NGOs) and non-profit organisations (NPOs) to be defined as high-risk organisations by financial institutions, thereby by default opening the […]

On 8 December 2023, the President of the Open Dialogue Foundation participated in the panel discussion “Regulation as an Opportunity” at the Digital Finance Summit in Brussels. Lyudmyla Kozlovska gave a presentation on the consequences of the misuse of anti-money-laundering and counter-terrorist financing regulations. The event, moderated by journalist Jimmy Franklin and Toon Vanagt, CEO […]

Russia is threatened with exclusion from the international system of combating money laundering. The issue of Russia’s inclusion on the blacklist of the organisation in question – the FATF (Financial Action Task Force) – was considered at Ukraine’s request at a recent FATF session. The decision has not yet been made, but it may be […]

Lyudmyla Kozlovska, President of the Open Dialogue Foundation (ODF), participated in the Bitcoin Amsterdam Conference, which took place from 12 to 14 October 2023. During the panel discussion at the conference Bitcoin is borderless, she shared her story of how Bitcoin allowed her to fight for human rights, help Ukraine during the war, and deal […]