Estonia warns of risks in wake of money laundering scandal
Banks in Estonia have not yet
plugged all the gaps in their money laundering controls, the
Baltic state’s regulator told Reuters, pledging to maintain a
clampdown in the country at the centre of one of Europe’s
biggest financial scandals.
plugged all the gaps in their money laundering controls, the
Baltic state’s regulator told Reuters, pledging to maintain a
clampdown in the country at the centre of one of Europe’s
biggest financial scandals.
Posted by Reuters
