Estonia Sees $13B In Money Laundering Over Four Years
PYMNTS
MAY 25, 2018
After reports of money laundering caused lenders in Estonia and Latvia to close, police said on Friday (May 25) that more than $13 billion (or about €11 billion) was laundered through banks in Estonia between 2012 and 2016. In 2012, more than €7.3 billion in securities from Russia were processed through the Estonian financial system.
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