Estonia plans new legal measures to combat money laundering
Published on: Thursday 18 October 2018
TALLINN (Reuters) - Estonia said on Friday it was planning to toughen anti-money laundering rules by forcing people suspected of benefiting from suspicious financial transactions to prove their wealth ...
News source: https://www.businessinsider.com/r-estonia-plans-new-legal-measures-to-combat-money-laundering-2018-10
