To see more information:

Dropdown

EE - Estonia
All companies
    All persons

      Search word:

      Field/EMTAK

      Eleanor Pruvli

      Corporate business media and news feed
      ?
      profile visits
      456

      Featured Image

      Tõenäoliselt jah Kujuta ette kinnisvaramaaklerit, kes aitab kliendil korterit osta. Või poodi, kus klient soovib tasuda suure summa sularahas. Või raamatupidaja

      RahaPTS-i kohustused: kellele ja miks need kehtivad?

      Andmerobot

      Tõenäoliselt jah Kujuta ette kinnisvaramaaklerit, kes aitab kliendil korterit osta. Või poodi, kus klient soovib tasuda suure summa sularahas. Või raamatupidajat, kes koostab ettevõttele aastaaruannet. Kõigil neil on midagi ühist: nad kuuluvad kohustatud isikute ringi, millest enamik tõenäoliselt teadlik ei ole: seadus näeb neid potentsiaalse rahapesu väravavahtidena.Kui kuuleme sõnu “rahapesu tõkestamine,” mõtleme tavaliselt pankadele. Õigustatult, […] The post RahaPTS-i kohustused: kellele ja miks need kehtivad? first appeared on Epli.

      Read from the original source epli.ee

      File a complaint

      Choose the comment attribute that you think it contains:

      False information
      Spam
      Hate speech
      Terrorism
      Other

      You want to report an inappropriate comment.

      Are you sure?

      Are you sure you want to delete this article?

      Loader

      Loader

      App Ad

      Scorestorybook Chrome extension

      The Storybook extension tells you which company's website you are currently on and how reliable that company is today. download extension

      See the background of the caller! Storybook App brings you direct contacts for 400,000 Estonian companies and individuals (managers, officials). The data is enriched with solvency and financial information.

      We value your privacy

      We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.