{"id":18328,"date":"2022-03-30T07:00:36","date_gmt":"2022-03-30T07:00:36","guid":{"rendered":"http:\/\/triniti.eu\/?post_type=insights&#038;p=18328"},"modified":"2026-04-15T13:39:40","modified_gmt":"2026-04-15T13:39:40","slug":"triniti-eetris-sanktsioonide-all-tegutsemise-trahv-on-mainekahju-korval-koomes","status":"publish","type":"insights","link":"https:\/\/triniti.1kdigital.com\/et\/insights\/triniti-eetris-sanktsioonide-all-tegutsemise-trahv-on-mainekahju-korval-koomes\/","title":{"rendered":"Triniti eetris. Sanktsioonide all tegutsemise trahv on mainekahju k\u00f5rval k\u00f6\u00f6mes"},"content":{"rendered":"\nR\u00e4\u00e4gime sellest, mida tasub praegu ettev\u00f5tjatel seoses rahvusvaheliste finantssanktsioonidega eriti j\u00e4lgida, et mitte seadust rikkuda ja sellest, kuidas v\u00e4ltida rahapesu osaliseks saamist.\r\n\r\nSamuti tuleb juttu kr\u00fcptovaluutadega seotud rahapesuriskidest ning hoolsusmeetmete rakendamisest. K\u00fclalised jagavad soovitusi meetmete rakendamisest ja r\u00e4\u00e4givad, kui kaugele peab ettev\u00f5tja ise minema otsides oma partnerettev\u00f5tte kohta taustainfot. Saatek\u00fclalised r\u00e4\u00e4givad, milliste muredega kliendid praegusel ajal nende poole p\u00f6\u00f6rduvad.\r\n\r\nStuudios on kolm k\u00fclalist: Rahapesu Andmeb\u00fcroo j\u00e4relevalve osakonna juht Kert V\u00f5lli, Creditinfo globaalne KYC (know your customer) tootejuht Urmas Pai ning Triniti advokaat Maarja Lehemets. Saadet juhib Gregor Alak\u00fcla.\n","protected":false},"featured_media":18329,"template":"","person_countries":[296],"people_industries":[],"experience_practice_area":[318],"insight_category":[432],"class_list":["post-18328","insights","type-insights","status-publish","has-post-thumbnail","hentry","person_countries-eesti","experience_practice_area-pangandus-finantsoigus","insight_category-podcastid"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Triniti eetris. Sanktsioonide all tegutsemise trahv on mainekahju k\u00f5rval k\u00f6\u00f6mes - TRINITI - Pan-Baltic Law Firm<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Triniti eetris. 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