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Money Laundering: IMF Calls on Estonia to Strengthen Controls

04/11/2019
Source : Les Echos
Categories: General Information
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Bank: The International Monetary Fund (IMF) on Monday noted progress in the fight against the
whiteachingof silver in Estonia, but suggested strengthening controls in this country affected by
Danske scandal involving more than 200 billion euros from Russia. "We believe that the amende
maximum should be increased" [and that] "continued efforts should be made to increase the number of
financial institutions covered by an inspection every year," said the head of the delegation of
IMF, Sheikh Anta Gueye. The end maximal for the blanchiment currently stands, in
Estonia, at 400,000 euros for a financial institution and 1,200 euros for a natural person.

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