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Yearbook of the Financial Intelligence Unit: the money laundering and terrorism…
Yearbook of the Financial Intelligence Unit: the money laundering and terrorism…
The risk of money laundering is at the layering stage where the criminal proceeds mainly originate from foreign countries. The main predicate offences are fraud, tax crimes and evasion of sanctions and the biggest geographical risk is connected to Lithuania. At the same time, the movement of funds…
Money flows with Russia are decreasing
Money flows with Russia are decreasing
Since the start of a full-scale Russian war in February 2022, money flows with Russia have been in a consistent downward trend. The inflow and outflow of cash across the Estonian-Russian border has increased. Exports to Kyrgyzstan and Kazakhstan have gained a significant momentum.
Head of Estonian FIU was elected Vice-Chair of the MONEYVAL Bureau
Head of Estonian FIU was elected Vice-Chair of the MONEYVAL Bureau
Head of Estonian FIU Mr Matis Mäeker was elected Vice-Chair of the MONEYVAL Bureau.