COGNICURRENT

Feb 5 • 03:00 UTC • 🇪🇪 Estonia • ERR

The Ministry of Finance is concerned about the decline in the fight against money laundering

The Ministry of Finance expresses concern over the waning political commitment to combat money laundering in Estonia, as challenges arise in sharing information with foreign partners due to restricted access to compliance registries.

#money laundering #estonia #finance ministry #political issues

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