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		<identifier>oai:digit.pism.pl:5197</identifier>
	    <datestamp>2026-10-19T11:38:35Z</datestamp>
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<dc:title xml:lang="en"><![CDATA[The Baltic States and Russian Money Laundering]]></dc:title>
<dc:title xml:lang="pl"><![CDATA[The Baltic States and Russian Money Laundering]]></dc:title>
<dc:creator><![CDATA[Raś, Kinga.]]></dc:creator>
<dc:subject xml:lang="en"><![CDATA[Russian Federation]]></dc:subject>
<dc:subject xml:lang="en"><![CDATA[Baltic countries]]></dc:subject>
<dc:subject xml:lang="en"><![CDATA[Pressure group politics]]></dc:subject>
<dc:subject xml:lang="en"><![CDATA[Political affairs/scandals]]></dc:subject>
<dc:subject xml:lang="en"><![CDATA[Finance]]></dc:subject>
<dc:subject xml:lang="en"><![CDATA[Bank services]]></dc:subject>
<dc:subject xml:lang="pl"><![CDATA[Federacja Rosyjska]]></dc:subject>
<dc:subject xml:lang="pl"><![CDATA[państwa bałtyckie]]></dc:subject>
<dc:subject xml:lang="pl"><![CDATA[lobbing]]></dc:subject>
<dc:subject xml:lang="pl"><![CDATA[sprawy/skandale polityczne]]></dc:subject>
<dc:subject xml:lang="pl"><![CDATA[finanse]]></dc:subject>
<dc:subject xml:lang="pl"><![CDATA[bankowość]]></dc:subject>
<dc:description xml:lang="en"><![CDATA[Warsaw]]></dc:description>
<dc:description xml:lang="en"><![CDATA[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.]]></dc:description>
<dc:description xml:lang="pl"><![CDATA[Warsaw]]></dc:description>
<dc:description xml:lang="pl"><![CDATA[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.]]></dc:description>
<dc:publisher><![CDATA[The Polish Institute of International Affairs (PISM)]]></dc:publisher>
<dc:date><![CDATA[2019.01.29]]></dc:date>
<dc:type xml:lang="en"><![CDATA[file]]></dc:type>
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<dc:format xml:lang="en"><![CDATA[368 KB]]></dc:format>
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<dc:identifier><![CDATA[http://digit.pism.pl/Content/5197/Bulletin%20PISM%20no%2013%20(1259)%2030%20January%202019.pdf]]></dc:identifier>
<dc:identifier><![CDATA[https://digit.pism.pl/dlibra/publication/5380/edition/5197/content]]></dc:identifier>
<dc:identifier><![CDATA[oai:digit.pism.pl:5197]]></dc:identifier>
<dc:source xml:lang="en"><![CDATA[Library of the Polish Institute of International Affairs (PISM)]]></dc:source>
<dc:source xml:lang="en"><![CDATA[PISM Bulletin no. 13 (1259), 2019]]></dc:source>
<dc:source xml:lang="pl"><![CDATA[Library of the Polish Institute of International Affairs (PISM)]]></dc:source>
<dc:source xml:lang="pl"><![CDATA[PISM Bulletin no. 13 (1259), 2019]]></dc:source>
<dc:language><![CDATA[eng]]></dc:language>
<dc:relation><![CDATA[Biuletyn PISM nr 13 (1761), 2019]]></dc:relation>
<dc:relation><![CDATA[oai:digit.pism.pl:publication:5380]]></dc:relation>
<dc:rights xml:lang="en"><![CDATA[The Polish Institute of International Affairs (PISM)]]></dc:rights>
<dc:rights xml:lang="pl"><![CDATA[The Polish Institute of International Affairs (PISM)]]></dc:rights>
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