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Attorneys Villy Lopman and Karl Erik Esko: “Money laundering a growing threat, even for ordinary entrepreneurs”
Attorneys Villy Lopman and Karl Erik Esko: “Money laundering a growing threat, even for ordinary entrepreneurs”
Attorneys Villy Lopman and Karl Erik Esko write about the threat of money laundering in an Äripäev article published on 2 January 2018.
“Money launderers are moving away from banks and are looking for less conscious targets, trying to trick them into their own schemes,” the attorneys write.
On 26 October 2017, the Parliament of Estonia (Riigikogu) adopted the Money Laundering and Terrorist Financing Prevention Act. Read more about it here.
“Money launderers are moving away from banks and are looking for less conscious targets, trying to trick them into their own schemes,” the attorneys write.
On 26 October 2017, the Parliament of Estonia (Riigikogu) adopted the Money Laundering and Terrorist Financing Prevention Act. Read more about it here.