Anti-Financial Crime & Financial Crime Compliance
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AML, Financial Crime

Head of Estonian FIU says we are ‘globally failing’ to fight perpetrators in ML and TF

By Alisha Houlihan for AMLi

The Head of Estonia’s Financial Intelligence Unit Matis Mäeker has spoken of the key role played by FIUs in the battle against money laundering.

Speaking at this week’s Nordic-Baltic AML conference 2022, Mr Mäeker revealed how criminals will always attempt to open closed doors and we must “fight the fight.”

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