by tool | Nov 25, 2019 | Baltic Rim Monitor
BALTIC MONITOR Date: 25 November 2019 Money laundering in Estonia. Russian secret services benefited? Russian secret services were exploiting Estonia to finance their foreign operations – Estonian Minister of Finance Martin Helme claims. Currently, Estonia is...
by tool | Feb 22, 2019 | Baltic Rim Monitor
BALTIC MONITOR Date: 22 February 2019 Swedbank Allegedly Involved in Money Laundering Scandal A gigantic scandal involving the laundering of huge amounts of money mainly through the Estonian branch of Denmark’s Danske Bank is beginning to unfold. As it turns out,...
by tool | Aug 19, 2018 | Baltic Rim Monitor
BALTIC MONITOR Date: 19 August 2018 Estonian Banks Involved in Money Laundering Scandal For many years, the Russians have used both Latvian and Estonian banks for money laundering as evidenced by huge scandals that had broken out over the past few years, mainly in...
by tool | Feb 28, 2018 | RMM EN 02/2018, Russia Monitor
RUSSIA MONITOR Date: 28 February 2018 A blow into the Russian money laundry A scandal concerning laundering Russian money in Baltic countries constantly evolves. It has already led to the bankruptcy of the third biggest in terms of stock Latvian ABLV bank, and now...
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