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Estonia plans new legal measures to combat money laundering

Published on: Thursday 18 October 2018

Estonia plans new legal measures to combat money laundering 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

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