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

Read Original Back to Feed

📡 Similar Coverage

🇪🇪 Estonia Mar 21 • 11:00 UTC

EVELYN LIIVAMÄGI ⟩ Preventing crime is in the interest of society as a whole – we are far from total surveillance

Postimees

🇱🇻 Latvia Feb 19 • 08:20 UTC

Financial Intelligence Service: Latvia's Ability to Combat Financial Crime Confirmed in Moneyval Report

LSM

🇪🇪 Estonia Mar 17 • 12:42 UTC

The state is acquiring a financial fraud prevention strategy for nearly 300,000 euros

ERR

🇱🇻 Latvia Mar 18 • 12:38 UTC

Estonia will allocate 300 thousand euros for a campaign aimed at reducing financial fraud cases

LSM

🇪🇪 Estonia Feb 23 • 11:13 UTC

Banks will gain clear rights to stop suspicious transactions

Postimees

🇪🇪 Estonia Mar 18 • 05:46 UTC

The Ministry conducts an audit in the RAB

ERR