Radovan Pala

Partner, Taylor Wessing

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Partner, Taylor Wessing (Bratislava)

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Andrej Leontiev, Radovan Pala

Fighting money laundering must go hand in hand with transparency of beneficial ownership

Darkness cannot drive out darkness; only light can do that. Martin Luther King, Jr. Introduction Money laundering is one of the most pervasive economic crimes in the world today. It has been estimated that some USD 0,8 to 2 trillion, or 2 – 5% of global GDP, goes through a laundering cycle each year. The … Continued

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