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Estonia , Friday 22 February 2019

News Estonia: Estonia Orders Danske Bank Out After Money-Laundering Scandal

News source: https://www.nytimes.com/2019/02/20/business/danske-bank-estonia-money-laundering.html
Publicated on: Wednesday 20 February 2019

COPENHAGEN — Regulators in Estonia have ordered Danske Bank to leave the country within eight months, arguing that the Danish bank’s $230 billion money-laundering scandal had tarnished the reputation ...

News Estonia: Estonia opens new briefing centre to showcase e-state solutions

News source: https://emerging-europe.com/news/estonia-opens-new-briefing-centre-to-showcase-e-state-solutions/
Publicated on: hursday 21 February 2019

Estonia has opened a new e-Estonia briefing centre designed to showcase the country’s unique digital society and e-solutions to high-level foreign visitors from both the private and public sector. The ...

News Estonia: Estonia shuts Danske Bank branch at heart of money laundering saga

News source: http://www.customstoday.com.pk/estonia-shuts-danske-bank-branch-at-heart-of-money-laundering-saga/
Publicated on: hursday 21 February 2019

Estonia ordered Danske Bank to close its local branch within months on Tuesday, as Estonian and Danish regulators faced an EU inquiry into their efforts to prevent one of the largest-ever money launde...

News Estonia: Estonia investigates alleged Swedbank link to money laundering scandal

News source: https://uk.reuters.com/article/uk-danske-bank-moneylaundering-swedbank/estonia-investigates-alleged-swedbank-link-to-money-laundering-scandal-idUKKCN1Q90U7
Publicated on: Wednesday 20 February 2019

STOCKHOLM (Reuters) - Estonia is investigating allegations linking Swedbank to suspicious transactions in the country involving Danske Bank, Estonia’s state prosecutor said on Wednesday.

News Estonia: Estonia presents report on fulfillment of UN covenant in Geneva

News source: https://www.baltictimes.com/estonia_presents_report_on_fulfillment_of_un_covenant_in_geneva/
Publicated on: Wednesday 20 February 2019

TALLINN - Officials of Estonian ministries on Tuesday and Wednesday presented Estonia's third periodic report on the fulfillment of the International Covenant on Economic, Social and Cultural Rights ( ...

News Estonia: PM backs financial regulator, says no place for money laundering in Estonia

News source: https://news.err.ee/913155/pm-backs-financial-regulator-says-no-place-for-money-laundering-in-estonia
Publicated on: Wednesday 20 February 2019

Prime Minister Jüri Ratas (Centre) backed up the Estonian Financial Supervisory Authority (FSA) decision to order Danske bank to cease trading in Estonia, adding that money laundering had no place in ...

News Estonia: Estonia AML Investigation Widens To Include Swedbank

News source: https://www.pymnts.com/news/security-and-risk/2019/estonia-aml-danske-investigation-swedbank/
Publicated on: Wednesday 20 February 2019

Estonia’s investigation of money laundering involving Danske Bank is widening to include Swedbank, according to a report by Reuters. Estonia is investigating allegations that link Swedbank to some sus...

News Estonia: Estonia: Spanish pilot erroneously fired missile last year

News source: https://in.news.yahoo.com/estonia-spanish-pilot-erroneously-fired-missile-last-143637670.html
Publicated on: hursday 21 February 2019

HELSINKI (AP) — Estonia says the pilot of a Spanish Air Force fighter jet on a NATO air exercise in Estonia last year mistakenly fired an air-to-air missile because of a "failure to comply with the sa...

News Estonia: Estonia president for Caricom summit

News source: http://www.jamaicaobserver.com/news/estonia-president-for-caricom-summit_157775?profile=1373
Publicated on: hursday 21 February 2019

BASSETERRE, St Kitts (CMC) – President of Estonia Kersti Kaljulaid will be the special guest at the two-day Caribbean Community (Caricom) Intersessional summit to be held here later this month. Prime ...

News Estonia: Estonia orders Danske Bank to close Tallinn branch

News source: https://emerging-europe.com/news/estonia-orders-danske-bank-to-close-tallinn-branch/
Publicated on: Wednesday 20 February 2019

Estonia has told Danske Bank to close its branch in Tallinn before the end of 2019 after a money-laundering scandal. The move follows the publication of a report last year which revealed a series of m...

News Estonia: New e-Estonia briefing centre opens in Tallinn

News source: http://estonianworld.com/technology/e-estonia-briefing-centre-opens-in-tallinn/
Publicated on: Wednesday 20 February 2019

A brand new briefing centre, introducing Estonia’s digital society and solutions to high-profile foreign visitors, has opened at Tallinn’s Ülemiste City. The new centre – that replaces the old and muc...

News Estonia: Estonia redoubles efforts to attract global IT talent

News source: https://www.computerweekly.com/news/252458004/Estonia-redoubles-efforts-to-attract-global-IT-talent
Publicated on: uesday 19 February 2019

Through its Work in Estonia programme, the small Baltic country has launched its second career hunt campaign. The programme last year saw 5,500 people from around the world apply for the opportunity t...