Estonia’s Financial Intelligence Unit (FIU) checked around 2,000 bank statements without legal authority, Chancellor of Justice Ülle Madise announced, ERR reports. FIU had obtained full bank statements via the data exchange layer connected to the enforcement register, whereas the law only allows FIU access to basic information about bank accounts. FIU told ERR that it…
The financial intelligence units (FIU) of the Baltic States have conducted a first joint study of cash flows in the region, BNS reports. The study showed that the risks and vulnerabilities related to the flow of cash have changed in the region in 2019-2022. While there is a significant flow of cash from all three…
Estonia’s Minister of Economic Affairs and Communications, Tiit Riisalo (Estonia 200), said that the Consumer Protection and Technical Regulatory Authority (TTJA) had the right to protect Estonia’s media space from propaganda channels of hostile states, ERR reports. Riisalo said that TTJA had blocked 51 TV channels and 273 websites to date. Also, he noted that…