Money laundering through the use of online multiplayer game in-game assets E-sports popularity grows each year, with new players and investors focusing on the new market more and more. Game developers release new games and updates as fast as possible…
The formality of submitting data of ultimate beneficial owner? The European Union directive 2015/849 (4thAML Directive) made it mandatory for all legal entities, which are created in accordance with the laws of any European Union Member State, to register their…
Danske bank money laundering This article aims to give a short overview of the terms and state of the money laundering legislation in Estonia and the Estonian Financial Supervisory Agencies actions. The Republic of Estonia joined the European Union in…
Starting and operating your business in Estonia as an e-Resident Estonia is well known as the world leader in digital governance. In addition to that, Estonia was also the first in the world to introduce and implement the concept of…
Viimasel ajal on meedias kõneainet tekitanud perearstide nimistute suuruse ja nimistutesse võtmise keeldumisega seonduvad küsimused. Postimehes ilmus hiljuti artikkel, kus perearstide seltsi juht Le Vallikivi tõi välja, et perearstide koormus on suur ning sageli on arstid raske valiku ees, kas…