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Searching Content indexed under Money Laundering by Schoenherr Attorneys at Law ordered by Published Date Descending.
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High Time For Companies To Register Their Beneficial Owner
This information must be registered in the BULSTAT Register.
Bulgaria
15 Nov 2018
2
Beneficial Owner Register - What To Disclose In Austria And Czech Republic?
The disclosure of beneficial owners has come to the fore with the EU Anti-Money Laundering Directive requiring EU member states to adapt their national legal provisions in respect of corporate and legal entities.
Austria
22 Mar 2018
3
Adoption Of A New Money Laundering And Terrorism Financing Prevention Act
On 27 October 2017, the Croatian Parliament enacted a new Money Laundering and Terrorism Financing Prevention Act (Zakon o sprječavanju pranja novca i financiranja terorizma; the "AML Act").
Croatia
9 Nov 2017
4
(Crypto)tokens And Initial Coin Offerings - Croatian Legal Framework
An ICO or Initial Coin Offering is a new disruptive crowdfunding mechanism where a backer of a project founded on a blockchain technology receives an underlying token as opposed to "regular" crowdfunding...
Croatia
26 Oct 2017
5
Novela AML zákona: Nové povinnosti nejen pro „povinné osoby"
Od 1. ledna 2017 je v účinnosti novela zákona č. 253/2008 Sb., o některých opatřeních proti legalizaci výnosů z trestné činnosti a financování terorismu...
European Union
5 May 2017
6
The Schoenher Journal - April 2017: Legal Developments in the Czech Republic (Czech language)
The Schoenherr Journal, published in April 2017 by Schoenherr's Prague office examines the most recent and most important legal developments in the Czech Republic
Czech Republic
 
28 Apr 2017
7
Innovations Under The EU Fourth Money Laundering Directive
On 17 December 2014, the European Parliament and the Council reached an agreement on the Fourth Money Laundering Directive. The initial draft dates back more than two years (5 February 2013).
European Union
3 May 2015
8
The International Comparative Legal Guide To: Business Crime 2012 - A Practical Cross-Border Insight Into Business Crime (Slovenia)
Enforcement of criminal law and initiation of the criminal procedure in Slovenia depends on the type of criminal offence and is regulated in the Criminal Code (Kazenski zakonik, KZ-1) for each specific offence separately and in the Criminal Procedure Act (Zakon o kazenskem postopku, ZKP), which regulates the criminal prosecution.
Slovenia
7 Dec 2011
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