{"id":15,"date":"2022-12-01T21:28:19","date_gmt":"2024-04-04T02:23:12","guid":{"rendered":"https:\/\/sisu.ut.ee\/uproeu\/carri-ginter-cjeu-judgement-regarding-anti-money-laundering-directive\/"},"modified":"2024-04-04T05:24:02","modified_gmt":"2024-04-04T02:24:02","slug":"carri-ginter-cjeu-judgement-regarding-anti-money-laundering-directive","status":"publish","type":"post","link":"https:\/\/sisu.ut.ee\/uproeu\/carri-ginter-cjeu-judgement-regarding-anti-money-laundering-directive\/","title":{"rendered":"Carri Ginter on the CJEU judgement regarding the anti-money-laundering directive"},"content":{"rendered":"<p>\n\tOn the 25th of November, Carri Ginter appeared on the podcast Uudis+, where he commented on the possible consequences of a\u00a0recent CJEU judgement. In the judgement mentioned above, the CJEU stated that the provision of the anti-money-laundering directive provision whereby the information on the beneficial ownership of companies incorporated within the territory of the Member States is accessible in all cases to any member of the general public is invalid.\n<\/p>\n<p>\n\tThe recording of the podcast is available here: <a href=\"https:\/\/vikerraadio.err.ee\/1608786613\/uudis-madis-hindre\/5b77d9b026374c3a4f937521c0d56810\">https:\/\/vikerraadio.err.ee\/1608786613\/uudis-madis-hindre\/5b77d9b026374c3a4f937521c0d56810<\/a>\n<\/p>\n<p>\n\tCarri Ginter\u2019s opinion on this matter is also available in this article: <a href=\"https:\/\/arileht.delfi.ee\/artikkel\/120104252\/samm-tagasi-voi-oige-kaik-euroopa-kohus-tegi-ettevotete-tegelike-kasusaajate-osas-ootamatu-otsuse\">https:\/\/arileht.delfi.ee\/artikkel\/120104252\/samm-tagasi-voi-oige-kaik-euroopa-kohus-tegi-ettevotete-tegelike-kasusaajate-osas-ootamatu-otsuse<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>On the 25th of November, Carri Ginter appeared on the podcast Uudis+, where he commented on the possible consequences of a\u00a0recent CJEU judgement. In the judgement mentioned above, the CJEU stated that the provision of the anti-money-laundering directive provision whereby &#8230;<\/p>\n","protected":false},"author":191,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-15","post","type-post","status-publish","format-standard","hentry","category-news"],"acf":[],"_links":{"self":[{"href":"https:\/\/sisu.ut.ee\/uproeu\/wp-json\/wp\/v2\/posts\/15","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sisu.ut.ee\/uproeu\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sisu.ut.ee\/uproeu\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sisu.ut.ee\/uproeu\/wp-json\/wp\/v2\/users\/191"}],"replies":[{"embeddable":true,"href":"https:\/\/sisu.ut.ee\/uproeu\/wp-json\/wp\/v2\/comments?post=15"}],"version-history":[{"count":1,"href":"https:\/\/sisu.ut.ee\/uproeu\/wp-json\/wp\/v2\/posts\/15\/revisions"}],"predecessor-version":[{"id":16,"href":"https:\/\/sisu.ut.ee\/uproeu\/wp-json\/wp\/v2\/posts\/15\/revisions\/16"}],"wp:attachment":[{"href":"https:\/\/sisu.ut.ee\/uproeu\/wp-json\/wp\/v2\/media?parent=15"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sisu.ut.ee\/uproeu\/wp-json\/wp\/v2\/categories?post=15"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sisu.ut.ee\/uproeu\/wp-json\/wp\/v2\/tags?post=15"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}