Estonia Drops Anti-Money Laundering Reform, Again
Estonian parliament again shelved the draft of a law that was to strengthen the rules on money-laundering, saying the bill...
organization
Legal Affairs Committee
New Money Laundering Law Rejected in Estonia
Estonia scrapped proposed legislation last week intended to strengthen anti-money laundering controls in the wake of the...
EU Directive to Protect Trade Secrets 'Threatens Work of Investigative Journalists'
Talks are continuing over a European Union (EU) directive to protect trade secrets which contains legal provisions that...
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