The Current Issue of Register of Beneficial Owners of Legal
Entities and Trust Funds in the Czech Republic in Connection
with Implementation of 5th AML Directive

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Publications Přehled o publikaci

Přehled o publikaci

J 2022

The Current Issue of Register of Beneficial Owners of Legal Entities and Trust Funds in the Czech Republic in Connection with Implementation of 5th AML Directive

ZPĚVÁK, Aleš and Jiří VÍŠEK

Basic information

Original name

The Current Issue of Register of Beneficial Owners of Legal Entities and Trust Funds in the Czech Republic in Connection with Implementation of 5th AML Directive

Authors

ZPĚVÁK, Aleš and Jiří VÍŠEK

Edition

Security Dimensions, Krakow, Polsko, 2022

Other information

Type of outcome

Article in a journal

Confidentiality degree

is not subject to a state or trade secret

Marked to be transferred to RIV

Organization unit

Ambis University

DOI

https://doi.org/10.5604/01.3001.0016.0738

ZPĚVÁK, Aleš and Jiří VÍŠEK. The Current Issue of Register of Beneficial Owners of Legal Entities and Trust Funds in the Czech Republic in Connection with Implementation of 5th AML Directive. Security Dimensions. Krakow, Polsko, 2022, No 42, p. 106–123. Available from: https://doi.org/10.5604/01.3001.0016.0738.

@article{497595,
   author = {Zpěvák, Aleš and VÍŠEK, Jiří},
   article_location = {Krakow, Polsko},
   article_number = {42},
   doi = {https://doi.org/10.5604/01.3001.0016.0738},
   journal = {Security Dimensions},
   title = {The Current Issue of Register of Beneficial Owners of Legal Entities and Trust Funds in the Czech Republic in Connection with Implementation of 5th AML Directive},
   year = {2022}
}

TY  - JOUR
ID  - 497595
AU  - Zpěvák, Aleš - VÍŠEK, Jiří
PY  - 2022
TI  - The Current Issue of Register of Beneficial Owners of Legal Entities and Trust Funds in the Czech Republic in Connection with Implementation of 5th AML Directive
JF  - Security Dimensions
IS  - 42
SP  - 106–123
EP  - 106–123
ER  -

ZPĚVÁK, Aleš and Jiří VÍŠEK. The Current Issue of Register of Beneficial Owners of Legal Entities and Trust Funds in the Czech Republic in Connection with Implementation of 5th AML Directive. \textit{Security Dimensions}. Krakow, Polsko, 2022, No~42, p.~106–123. Available from: https://doi.org/10.5604/01.3001.0016.0738.

Přehled o publikaci

The Current Issue of Register of Beneficial Owners of Legal Entities and Trust Funds in the Czech Republic in Connection with Implementation of 5th AML Directive

Basic information

Original name

Authors

Edition

Other information

Type of outcome

Confidentiality degree

Marked to be transferred to RIV

Organization unit

DOI

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