Filter

Close Filters applied: 1
Services
Content type
Issue
Author
Apply & Close

Results found: 5

Sort by:
Prevention of money laundering Survey: the risk of money laundering is recognized, but no action is taken 07 Apr 2021
Grant Thornton Baltic conducted a survey among companies to find out how many of them are consciously and purposefully engaged in anti-money laundering. Look
Money laundering Anyone involved in business may be involved in money laundering 12 Oct 2020
Every entrepreneur, as well as an individual, can be involved in money laundering, even without knowing or realizing it themselves, according to Äripäev's
Administrative fine Prosecuting offenders will be easier and the penalties will be bigger in the future 19 Jun 2020
A new concept in Estonian legal system, administrative fine, was sent to coordination round to the relevant ministries by the Ministry of Justice. The new fine
Business risk services The activities of companies in preventing money laundering are being scrutinized 16 Jun 2020
In Estonia the state is placing increasing emphasis on money laundering prevention. Therefore, companies with a duty to prevent money laundering must be
Business risk services Our experience: the main shortcomings in preventing money laundering 27 May 2020
The experience of Grant Thornton Baltic's risk management advisors in conducting money laundering and terrorism financing prevention audits, especially in