The Baltic States and Russian Money Laundering:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Warszawa [Poland]
Polski Instytut Spraw Międzynarodowych
2019
|
| Schlagworte: | |
| Online-Zugang: | BSB01 |
| Beschreibung: | Financial scandals in Estonia and Latvia confirm that Russia uses the banking sectors of these countries for its own interests. Through suspicious transactions, the funds are laundered and can be used, among others, for political or economic lobbying. The scandals have exposed the weaknesses and vulnerabilities of the banking sector of Latvia and Estonia but also have motivated them and the other Member States to implement effective remedies, including at the EU level |
| Beschreibung: | 1 Online-Ressource (2 Seiten) |
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Datensatz im Suchindex
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| illustrated | Not Illustrated |
| index_date | 2024-07-03T23:12:49Z |
| indexdate | 2024-07-10T10:07:24Z |
| institution | BVB |
| language | English |
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| publishDate | 2019 |
| publishDateSearch | 2019 |
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| publisher | Polski Instytut Spraw Międzynarodowych |
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| spelling | Raś, Kinga Verfasser aut The Baltic States and Russian Money Laundering Kinga Raś Warszawa [Poland] Polski Instytut Spraw Międzynarodowych 2019 Frankfurt M. CEEOL 2019 1 Online-Ressource (2 Seiten) txt rdacontent c rdamedia cr rdacarrier Financial scandals in Estonia and Latvia confirm that Russia uses the banking sectors of these countries for its own interests. Through suspicious transactions, the funds are laundered and can be used, among others, for political or economic lobbying. The scandals have exposed the weaknesses and vulnerabilities of the banking sector of Latvia and Estonia but also have motivated them and the other Member States to implement effective remedies, including at the EU level International relations/trade Criminology Financial Markets Geopolitics Corruption - Transparency - Anti-Corruption Central and Eastern European Online Library Sonstige oth |
| spellingShingle | Raś, Kinga The Baltic States and Russian Money Laundering International relations/trade Criminology Financial Markets Geopolitics Corruption - Transparency - Anti-Corruption |
| title | The Baltic States and Russian Money Laundering |
| title_auth | The Baltic States and Russian Money Laundering |
| title_exact_search | The Baltic States and Russian Money Laundering |
| title_exact_search_txtP | The Baltic States and Russian Money Laundering |
| title_full | The Baltic States and Russian Money Laundering Kinga Raś |
| title_fullStr | The Baltic States and Russian Money Laundering Kinga Raś |
| title_full_unstemmed | The Baltic States and Russian Money Laundering Kinga Raś |
| title_short | The Baltic States and Russian Money Laundering |
| title_sort | the baltic states and russian money laundering |
| topic | International relations/trade Criminology Financial Markets Geopolitics Corruption - Transparency - Anti-Corruption |
| topic_facet | International relations/trade Criminology Financial Markets Geopolitics Corruption - Transparency - Anti-Corruption |
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