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Publication details
Evidence skutečných majitelů v mlze
Title in English | Registry of Ultimate Beneficiary Owners "in fog" |
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Authors | |
Year of publication | 2018 |
Type | Article in Periodical |
Magazine / Source | Bulletin advokacie |
MU Faculty or unit | |
Citation | |
Web | Repozitář MU |
Keywords | ultimate beneficiary owner; registry of ultimate beneficiary oweners; AML Act; legal persons; trust fund |
Attached files | |
Description | The artice is focused on the new Registry of ultimate beneficiary owners in Czech repulblic and first experiences with its application. |