On 7 June, the Baltic Times reported that the risk of money laundering and terrorist financing is moderate in the country. However, the FIU highlighted the sector of virtual currency service providers as the sector with the greatest risk and realised examples. Last year, the FIU received more than 16,600 SAR, which is twice as many as in 2020.
https://www.baltictimes.com/fiu__risk_of_money_laundering__terrorist_financing_moderate_in_estonia/
https://www.fiu.ee/en/news/survey-confirms-high-risk-money-laundering-sector-virtual-asset-service-providers
https://fiu.ee/en/media/194/download
Overview of the foreign inquiries and spontaneous information disclosures made by the FIU and law enforcement agencies of other countries to the Estonian FIU in 2021
file:///C:/Users/admin/Downloads/2021%20Financial%20Intelligence%20Unit%20Annual%20Overview%20of%20International%20Cooperation_0.pdf
Overview of the non-profit sector at higher risk
file:///C:/Users/admin/Downloads/OVERVIEW%20OF%20THE%20NP%20SECTOR%20AT%20A%20HIGHER%20RISK%20OF%20TERRORIST%20FINANCING_2022.pdf
Money laundering risks involving CSP
file:///C:/Users/admin/Downloads/RAB%20%C3%A4ri%C3%BChinguteenuse%20pakkujate%20uuring_avalik_EN_v2.pdf
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