Tag: FIU

Baltic
Business
Security

Baltic: FIUs conduct joint study on cash flows in 2019-2022

Via BalticaSeptember 2, 2023January 13, 202401 mins

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
Politics
Society

Estonia: Media space needs protection from hostile propaganda: minister

Via BalticaJuly 6, 2023January 13, 202401 mins

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…

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FIU

Baltic: FIUs conduct joint study on cash flows in 2019-2022

Estonia: Media space needs protection from hostile propaganda: minister