{"id":53704,"date":"2025-09-04T08:37:11","date_gmt":"2025-09-04T06:37:11","guid":{"rendered":"https:\/\/harlander-partner.eu\/rahapesu-andmeburoo\/"},"modified":"2025-11-25T16:22:09","modified_gmt":"2025-11-25T15:22:09","slug":"rahapesu-andmeburoo","status":"publish","type":"page","link":"https:\/\/harlander-partner.eu\/et\/rahapesu-andmeburoo\/","title":{"rendered":"Rahapesu andmeb\u00fcroo"},"content":{"rendered":"\n<div class=\"wp-block-yoast-seo-table-of-contents yoast-table-of-contents\"><h2>Rahapesu andmeb\u00fcroo<\/h2><ul><li><a href=\"#h-geldwaschemeldestelle\" data-level=\"2\">Rahapesu andmeb\u00fcroo<\/a><\/li><li><a href=\"#h-aufgaben-der-geldwaschemeldestelle\" data-level=\"2\">Rahapesu andmeb\u00fcroo \u00fclesanded<\/a><\/li><li><a href=\"#h-meldepflichtige-berufsgruppen\" data-level=\"2\">Teatamiskohustusega kutsealad<\/a><\/li><li><a href=\"#h-ablauf-einer-verdachtsmeldung\" data-level=\"2\">Kahtlusteatise menetlemise kord<\/a><\/li><li><a href=\"#h-ihre-vorteile-mit-anwaltlicher-unterstutzung\" data-level=\"2\">Teie eelised advokaadi abiga<\/a><\/li><li><a href=\"#h-haufig-gestellte-fragen-faq\" data-level=\"2\">Korduma kippuvad k\u00fcsimused \u2013 KKK<\/a><\/li><\/ul><\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-geldwaschemeldestelle\">Rahapesu andmeb\u00fcroo<\/h2>\n\n<p class=\"wp-block-paragraph\">Rahapesu andmeb\u00fcroo (A-FIU) on Austria keskne asutus rahapesu ja terrorismi rahastamise t\u00f5kestamiseks. See kuulub organisatsiooniliselt kriminaalpolitsei alla ning v\u00f5tab vastu kahtlusteatisi pankadelt, finantsteenuste osutajatelt, kinnisvaramaakleritelt, majandusaudiitoritelt, advokaatidelt, notaritelt ja virtuaalv\u00e4\u00e4ringute pakkujatelt. A-FIU kontrollib neid teatisi, m\u00e4\u00e4rab vajadusel tehingu peatamise ja edastab p\u00f5hjendatud kahtlusega juhtumid p\u00e4devatele \u00f5iguskaitseasutustele.  <\/p>\n\n<div class=\"wp-block-uagb-container uagb-block-3019fe8e alignfull uagb-is-root-container\">\n<div class=\"wp-block-uagb-container uagb-block-32585033\">\n<p class=\"wp-block-paragraph\">A-FIU on Austria riiklik rahapesu kahtlusteatiste vastuv\u00f5tmise \u00fcksus, mis asub kriminaalpolitsei juures.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-45819ab6\"><picture>\n\t\t<source srcset=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-352x198.webp\" >\n\t\t<img decoding=\"async\" class=\"mr-picture-small\" src=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp\" alt=\"Keskne rahapesu andmeb\u00fcroo A-FIU: \u00fclesanded, teatamiskohustused, menetlused ja \u00f5igusabi kahtluse korral.\" >\n\t<\/picture>\n<\/div>\n<\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-aufgaben-der-geldwaschemeldestelle\">Rahapesu andmeb\u00fcroo \u00fclesanded<\/h2>\n\n<p class=\"wp-block-paragraph\">Rahapesu andmeb\u00fcroo (A-FIU) v\u00f5tab vastu kahtlusteatisi ja anal\u00fc\u00fcsib neid p\u00f5hjalikult. Kahtlaste asjaolude ilmnemisel v\u00f5ib ta m\u00e4\u00e4rata tehingu edasil\u00fckkamise v\u00f5i isegi keelata selle, et takistada kohest teostamist. Kui kahtlused leiavad kinnitust, edastab A-FIU juhtumi p\u00e4devatele prokuratuuridele ja politseiasutustele.  <\/p>\n\n<p class=\"wp-block-paragraph\">Lisaks teeb A-FIU tihedat koost\u00f6\u00f6d finantsj\u00e4relevalvega, rahandusministeeriumiga ja rahvusvaheliste teatamis\u00fcksustega. See loob tiheda kontrolli- ja teabev\u00f5rgustiku. A-FIU t\u00e4idab seega keskset filtreerimisfunktsiooni: ainult need teatised, mis t\u00f5epoolest p\u00f5hjendavad piisavat rahapesu kahtlust, edastatakse kriminaalmenetlusse.  <\/p>\n\n<h2 class=\"wp-block-heading\" id=\"h-meldepflichtige-berufsgruppen\">Teatamiskohustusega kutsealad<\/h2>\n\n<p class=\"wp-block-paragraph\">Teatamiskohustus on sektoritel, mida peetakse rahapesu suhtes eriti vastuv\u00f5tlikuks, sealhulgas:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Pangad ja finantsteenuste osutajad<\/li>\n\n\n\n<li>Kindlustusettev\u00f5tted<\/li>\n\n\n\n<li>Kinnisvaramaaklerid<\/li>\n\n\n\n<li>Majandusaudiitorid<\/li>\n\n\n\n<li>Virtuaalv\u00e4\u00e4ringute teenusepakkujad<\/li>\n\n\n\n<li>Advokaadid ja notarid \u2013 kuid ainult teatud olukordades<\/li>\n<\/ul>\n\n<h2 class=\"wp-block-heading\">Advokaadid ja konfidentsiaalsus<\/h2>\n\n<p class=\"wp-block-paragraph\">Oluline aspekt on advokaadi konfidentsiaalsuskohustus.<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Teatamiskohustust ei ole<\/strong> teabe puhul, mis on saadud \u00f5igusn\u00f5ustamise v\u00f5i kohtumenetluses ja haldusmenetluses esindamise k\u00e4igus.<\/li>\n\n\n\n<li><strong>Teatamiskohustus<\/strong> on ainult siis, kui advokaadid osalevad aktiivselt teatud tehingutes, n\u00e4iteks kinnisvara ostmisel, usalduslepingute t\u00e4itmisel v\u00f5i ettev\u00f5tete asutamisel.<\/li>\n\n\n\n<li>Kui advokaadi n\u00f5ustamisteenust kasutatakse ilmselgelt rahapesu eesm\u00e4rgil, kehtib samuti teatamiskohustus.<\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">Klientide jaoks t\u00e4hendab see: <strong>Advokaadi n\u00f5ustamine j\u00e4\u00e4b konfidentsiaalseks.<\/strong> Teatamiskohustused kehtivad ainult selgelt piiritletud erandjuhtudel.<\/p>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-peter-harlander\/\" title=\"Rechtsanwalt Peter Harlander\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/ph100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Peter Harlander\">\n            <span class=\"mr-quote-person-text\">\n            Peter Harlander<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eDie anwaltliche Verschwiegenheit bleibt der Grundsatz. Nur in klar abgegrenzten Ausnahmef\u00e4llen entsteht \u00fcberhaupt eine Meldepflicht.\u201c<\/span>\n    <\/div>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Tasuta esmane konsultatsioon\"><span class=\"mr-cta-link-normal\">Valige sobiv aeg kohe:<\/span><span class=\"mr-cta-link-bold\">Tasuta esmane konsultatsioon<\/span><\/a>\n\n<h2 class=\"wp-block-heading\" id=\"h-ablauf-einer-verdachtsmeldung\">Kahtlusteatise menetlemise kord<\/h2>\n\n<p class=\"wp-block-paragraph\">Kahtlusteatise menetlemine algab kahtlase tehingu tuvastamisega teatamiskohustuslase poolt. Seej\u00e4rel esitatakse teatis platvormi <a href=\"https:\/\/www.usp.gv.at\/goaml\"><strong>goAML<\/strong><\/a> kaudu ettev\u00f5tete teenindusportaalis. P\u00e4rast laekumist kontrollib A-FIU andmeid ja v\u00f5ib vajadusel m\u00e4\u00e4rata ajutise tehingu peatamise. Kui kahtlus leiab kinnitust, teavitab ta p\u00e4devat prokuratuuri ja edastab juhtumi. Selle alusel alustavad \u00f5iguskaitseasutused uurimist ja v\u00f5tavad vajalikud meetmed.    <\/p>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-sebastian-riedlmair\/\" title=\"Rechtsanwalt Sebastian Riedlmair\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/sr100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Sebastian Riedlmair\">\n            <span class=\"mr-quote-person-text\">\n            Sebastian Riedlmair<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eVerdachtsmeldungen sind ein sensibles Instrument. Ohne rechtliche Begleitung besteht die Gefahr, dass Mandanten unn\u00f6tig in Ermittlungsverfahren geraten.\u201c<\/span>\n    <\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-ihre-vorteile-mit-anwaltlicher-unterstutzung\">Teie eelised advokaadi abiga<\/h2>\n\n<p class=\"wp-block-paragraph\">Rahapesu kahtlusteatised v\u00f5ivad viia kontode k\u00fclmutamiseni, tehingute blokeerimiseni v\u00f5i isegi kriminaaluurimiseni. Asjaosalistele toob see kaasa mitte ainult \u00f5iguslikku ebakindlust, vaid ka majanduslikke riske ja isiklikku koormust. Juba v\u00e4ikesed vead ametiasutustega suhtlemisel v\u00f5i teatamismenetluses v\u00f5ivad kaasa tuua t\u00f5siseid tagaj\u00e4rgi.  <\/p>\n\n<p class=\"wp-block-paragraph\">Spetsialiseerunud advokaadib\u00fcroo \u00f5iguslik tugi annab sellises olukorras kindlustunde. Me tagame, et teie huvid on kaitstud ja k\u00f5ik vajalikud sammud tehakse \u00f5iguskindlalt: <\/p>\n\n<ul class=\"wp-block-list\">\n<li>kaitseme teie \u00f5igusi ja huve k\u00f5igi osapoolte suhtes<\/li>\n\n\n\n<li>kontrollime, kas vastav \u00f5igusteema on teie juhtumi puhul kohaldatav<\/li>\n\n\n\n<li>saadame teid l\u00e4bi kogu menetluse v\u00f5i asjaajamise<\/li>\n\n\n\n<li>tagame k\u00f5igi vajalike sammude \u00f5iguskindla kavandamise ja rakendamise<\/li>\n\n\n\n<li>toetame n\u00f5uete esitamisel v\u00f5i kaitsmisel<\/li>\n<\/ul>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Tasuta esmane konsultatsioon\"><span class=\"mr-cta-link-normal\">Valige sobiv aeg kohe:<\/span><span class=\"mr-cta-link-bold\">Tasuta esmane konsultatsioon<\/span><\/a>\n\n<h2 class=\"wp-block-heading\" id=\"h-haufig-gestellte-fragen-faq\">Korduma kippuvad k\u00fcsimused \u2013 KKK<\/h2>\n<div class=\"wp-block-uagb-faq uagb-faq__outer-wrap uagb-block-972c8b74 uagb-faq-icon-row uagb-faq-layout-accordion uagb-faq-expand-first-true uagb-faq-inactive-other-true uagb-faq__wrap uagb-buttons-layout-wrap uagb-faq-equal-height     \" data-faqtoggle=\"true\" role=\"tablist\"><div class=\"wp-block-uagb-faq uagb-faq__outer-wrap uagb-block-13fb7076 uagb-faq-icon-row uagb-faq-layout-accordion uagb-faq-expand-first-true uagb-faq-inactive-other-true uagb-faq__wrap uagb-buttons-layout-wrap uagb-faq-equal-height     \" data-faqtoggle=\"true\" role=\"tablist\"><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq1 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Mis on rahapesu andmeb\u00fcroo (A-FIU)?<\/span><\/div><div class=\"uagb-faq-content\"><p>Rahapesu andmeb\u00fcroo on Austria riiklik rahapesu andmeb\u00fcroo, mis asub kriminaalpolitsei juures. See v\u00f5tab vastu kahtlusteatisi, anal\u00fc\u00fcsib neid ja edastab kinnitatud juhtumid \u00f5iguskaitseasutustele. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq2 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Millised kutsealad peavad esitama kahtlusteatisi?<\/span><\/div><div class=\"uagb-faq-content\"><p>Teatamiskohustus on pankadel, finantsteenuste osutajatel, kindlustusandjatel, kinnisvaramaakleritel, majandusaudiitoritel, advokaatidel, notaritel ja virtuaalv\u00e4\u00e4ringute pakkujatel.<\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq3 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Kas advokaadid on t\u00f5esti teatamiskohustuslikud?<\/span><\/div><div class=\"uagb-faq-content\"><p>Jah, kuid ainult selgelt piiritletud juhtudel, n\u00e4iteks kinnisvara ostu, usalduslepingute t\u00e4itmise v\u00f5i \u00e4ri\u00fchingute asutamise puhul. Puhtalt \u00f5igusn\u00f5ustamisest v\u00f5i kohtus esindamisest saadud teave on teatamiskohustusest vabastatud. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq4 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Kuidas toimub A-FIU-le teatamine?<\/span><\/div><div class=\"uagb-faq-content\"><p>Teatis esitatakse elektrooniliselt platvormi <a href=\"https:\/\/www.usp.gv.at\/goaml\" target=\"_blank\" rel=\"noreferrer noopener\">goAML<\/a> kaudu ettev\u00f5tete teenindusportaalis (USP). Eelduseks on organisatsiooni ja vastutavate isikute registreerimine. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq5 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Mis juhtub p\u00e4rast kahtlusteatise esitamist?<\/span><\/div><div class=\"uagb-faq-content\"><p>A-FIU kontrollib teatist, v\u00f5ib m\u00e4\u00e4rata ajutise tehingu peatamise ja edastab kinnitatud kahtluse korral juhtumi prokuratuurile.<\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq6 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Milliseid tagaj\u00e4rgi v\u00f5ib kahtlusteatis asjaosalistele kaasa tuua?<\/span><\/div><div class=\"uagb-faq-content\"><p>V\u00f5ib esineda kontode k\u00fclmutamist, tehingute blokeerimist ja uurimismenetlusi. Advokaadi abiga saab p\u00f5hjendamatud kahtlustused sihip\u00e4raselt \u00fcmber l\u00fckata. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq7 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Milline roll on advokaadi konfidentsiaalsuskohustusel?<\/span><\/div><div class=\"uagb-faq-content\"><p>Advokaadi saladuse hoidmise kohustus j\u00e4\u00e4b p\u00f5him\u00f5tteks. Teatamiskohustus tekib ainult siis, kui advokaadi n\u00f5ustamist kuritarvitatakse rahapesu varjamiseks. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq8 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Kas A-FIU tehingu peatamist saab vaidlustada?<\/span><\/div><div class=\"uagb-faq-content\"><p>Jah. Asjaosalised v\u00f5ivad esitada kaebuse f\u00f6deraalsele halduskohtule ja lasta meetme seaduslikkust kontrollida. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq9 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Miks on advokaadi abi rahapesu juhtumites m\u00f5istlik?<\/span><\/div><div class=\"uagb-faq-content\"><p>Spetsialiseerunud advokaat kaitseb \u00f5iguslike vigade eest, kaitseb teie huve ametiasutuste ees ja tagab k\u00f5igi sammude \u00f5iguskindla l\u00e4biviimise.<\/p><\/div><\/div><\/div><\/div><a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Tasuta esmane konsultatsioon\"><span class=\"mr-cta-link-normal\">Valige sobiv aeg kohe:<\/span><span class=\"mr-cta-link-bold\">Tasuta esmane konsultatsioon<\/span><\/a>\n","protected":false},"excerpt":{"rendered":"Rahapesu andmeb\u00fcroo Rahapesu andmeb\u00fcroo (A-FIU) on Austria keskne asutus rahapesu ja terrorismi rahastamise t\u00f5kestamiseks. See kuulub organisatsiooniliselt kriminaalpolitsei alla ning v\u00f5tab vastu kahtlusteatisi pankadelt, finantsteenuste osutajatelt, kinnisvaramaakleritelt, majandusaudiitoritelt, advokaatidelt, notaritelt &#8230;","protected":false},"author":25,"featured_media":53705,"parent":0,"menu_order":856,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_uag_custom_page_level_css":"","footnotes":""},"categories":[1139],"tags":[],"class_list":["post-53704","page","type-page","status-publish","has-post-thumbnail","hentry","category-oigus"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-100x100.webp",100,100,true],"medium":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-800x450.webp",800,450,true],"medium_large":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"large":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"1536x1536":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1536,864,false],"2048x2048":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"336x":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-336x189.webp",336,189,true],"352x":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-352x198.webp",352,198,true],"woocommerce_thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-300x300.webp",300,300,true],"woocommerce_single":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-600x338.webp",600,338,true],"woocommerce_gallery_thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-100x100.webp",100,100,true],"yarpp-thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-120x120.webp",120,120,true]},"uagb_author_info":{"display_name":"Simon Prem","author_link":"https:\/\/harlander-partner.eu\/et\/author\/simon-prem\/"},"uagb_comment_info":0,"uagb_excerpt":"Rahapesu andmeb\u00fcroo Rahapesu andmeb\u00fcroo (A-FIU) on Austria keskne asutus rahapesu ja terrorismi rahastamise t\u00f5kestamiseks. See kuulub organisatsiooniliselt kriminaalpolitsei alla ning v\u00f5tab vastu kahtlusteatisi pankadelt, finantsteenuste osutajatelt, kinnisvaramaakleritelt, majandusaudiitoritelt, advokaatidelt, notaritelt ...","_links":{"self":[{"href":"https:\/\/harlander-partner.eu\/et\/wp-json\/wp\/v2\/pages\/53704","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/harlander-partner.eu\/et\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/harlander-partner.eu\/et\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/et\/wp-json\/wp\/v2\/users\/25"}],"replies":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/et\/wp-json\/wp\/v2\/comments?post=53704"}],"version-history":[{"count":0,"href":"https:\/\/harlander-partner.eu\/et\/wp-json\/wp\/v2\/pages\/53704\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/et\/wp-json\/wp\/v2\/media\/53705"}],"wp:attachment":[{"href":"https:\/\/harlander-partner.eu\/et\/wp-json\/wp\/v2\/media?parent=53704"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/harlander-partner.eu\/et\/wp-json\/wp\/v2\/categories?post=53704"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/harlander-partner.eu\/et\/wp-json\/wp\/v2\/tags?post=53704"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}