Estonia's financial watchdog claims 'unacceptable' clients remain in banking system

Estonia’s financial watchdog has said that “unacceptable” clients remain in the country’s banking system, despite tougher regulations put in place following the Danske Bank money laundering scandal. In a statement, the Estonian Financial Supervisory Authority (Finantsinspektsioon; FI) explained that they had carried out extraordinary anti-money laundering inspections at all banks – including the branches of […]