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Searching Content indexed under Money Laundering by A. Karitzis & Associates L.L.C ordered by Published Date Descending.
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Register Of Beneficial Owners And Other Legal Entities In The Department Of Registrar Companies And Official Receiver (Greek)
Το άρθρο 30 της 4ης Ευρωπαϊκής Οδηγίας (ΕΕ) 2015/849 σχετικά µε την πρόληψη της χρησιμοποίησης του χρηματοπι&#
Cyprus
19 Aug 2019
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Register Of Beneficial Owners And Other Legal Entities In The Department Of Registrar Companies And Official Receiver
Article 30 of the 4th European Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing requires all Member States of the European Union ...
Cyprus
19 Aug 2019
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