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Dirty money risks encroach on Estonia's digital utopia

By John O'Donnell and Tarmo Virki

Feb 4 2019 7:01AM

Vulnerable to sanction breaches regulator warns.

Dirty money risks encroach on Estonia's digital utopia

Estonia’s push to become a digital society has left it vulnerable to dirty money and sanction breaches, the country’s top banking regulator has warned. The Baltic state took centre stage in one of the largest-ever money laundering scandals last year - the Estonian branch of Danske ...

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