Estonia finance ministry plans money laundering inquiry
15 Oct 2018

Estonia plans an independent inquiry into alleged money laundering in the country from 2007 to 2015, a finance ministry spokeswoman said on Friday.

– Reporting by Tarmo Virki, Reuters, 12 September 2018.

Link to Reuters.

You can claim CPD minutes for this content, by signing up to our CPD Wallet

FREE CPD Wallet

You must be logged in to post a comment.

This site uses Akismet to reduce spam. Learn how your comment data is processed.