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Tax expert Villy Lopman discusses prevention of money laundering on Äripäev radio
Tax expert Villy Lopman discusses prevention of money laundering on Äripäev radio
Villy Lopman, Head of Practice in RASK's tax team, was joined by Aivar Paul, Head of Money Laundering Prevention at LHV Bank, to discuss the downsides of regulation for daily business activity.
The latest money laundering scandals have put Estonian entrepreneurs in a difficult position, faced with several new risks, still unrecognised by many, in their everyday business activities, regardless of the particular area of activity.
Listen to the Äripäev podcast on how to tackle the new reality.
The latest money laundering scandals have put Estonian entrepreneurs in a difficult position, faced with several new risks, still unrecognised by many, in their everyday business activities, regardless of the particular area of activity.
Listen to the Äripäev podcast on how to tackle the new reality.