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Tax expert Villy Lopman discusses money laundering prevention issues on Äripäev radio

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Tax expert Villy Lopman discusses money laundering prevention issues on Äripäev radio

Due to the latest money laundering scandals, service providers are forced to tiptoe. Extensive background checks must be carried out on both existing and new customers before the contract is signed and the service is provided.

How to deal with such complicated and delicate situations, RASK tax attorney Villy Lopman and the head of the Anti-Money Laundering department at LHV Bank Aivar Paul discuss on Äripäev radio.