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Majandus- ja Kommunikatsiooniministeerium

Majandus- ja Kommunikatsiooniministeerium

Society and politics 500 tilaajat

Discussion: Future Digital Possibilities to Raise the Quality of Fighting Against Money Laundering

15.12.2021
Julkaistu: 15.12.2021 Kategoria: Society and politics

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Moderator: Rainer Osanik, KYC Showcase Idea Lead at DINNOCAP Jukka Veikko Mäkinen, Professor of Business Ethics at Estonian Business School Raluca Prună, Head of Financial Crime Unit in DG Financial Stability, Financial Services, and Capital Markets Union (FISMA) at European Commission Edgars Pastars, Attorney-At-Law, Head of AML at COBALT Latvia and Chief Legal Officer at Finance Latvia Association

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