3 Services found for "Trustee"

Money laundering prevention

Terrorist financing is the financing of terrorist organizations from legal sources and funds obtained through criminal activities, such as money laundering. Money laundering is used to smuggle illegally earned money into the legal financial and ... Continue

Report to / to the money laundering officer

Inspection of land register

The land register provides information about the legal situation of a property. Under certain conditions, you can inspect the land register. Continue

Automated land register retrieval procedure

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