[2024] Unusual real estate agency business operations
The unusual business operations of the real estate agency can be inferred from the legal regulation of Section 4 of Act No. 297/2008 Coll. on the Protection against the Legalization of the Proceeds from Crime and on the Protection against the Financing of Terrorism and on the Amendment and Supplementation of Certain Acts (hereinafter referred to as the "AML Act"). According to the AML Act, an unusual business transaction is: "a legal act or other act which indicates that Read More »[2024] Unusual real estate agency business operations
