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Heads of Financial Intelligence Units from Nordic and Baltic countries meet in…
Heads of Financial Intelligence Units from Nordic and Baltic countries meet in…
On 29-30 September, the heads of the Financial Intelligence Units of the Nordic and Baltic countries will gather in Tallinn for the first meeting of a new strategic cooperation format bringing together all eight countries (NB8): Denmark, Estonia, Finland, Iceland, Latvia, Lithuania, Norway and…
Typology Report on Potential Indicators of Money Laundering in the Gambling…
Typology Report on Potential Indicators of Money Laundering in the Gambling…
Through this typology report, the Financial Intelligence Unit provides guidance to market participants on identifying the potential misuse of gambling operators' systems for the purpose of concealing the true origin of assets.
Supreme Court Confirms the Permissibility of Administrative Confiscation
Supreme Court Confirms the Permissibility of Administrative Confiscation
On 14 August 2026, a ruling of the Tallinn Circuit Court became final following a decision of the Supreme Court, allowing cash linked to suspicions of money laundering to be transferred into state ownership without criminal proceedings.
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