Publication details

Evidence skutečných majitelů v mlze

Title in English Registry of Ultimate Beneficiary Owners "in fog"
Authors

RONOVSKÁ Kateřina

Year of publication 2018
Type Article in Periodical
Magazine / Source Bulletin advokacie
MU Faculty or unit

Faculty of Law

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.

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