Prawa:

The Polish Institute of International Affairs (PISM)

Tytuł:

The Baltic States and Russian Money Laundering

Twórca:

Raś, Kinga.

Temat:

Federacja Rosyjska ; państwa bałtyckie ; lobbing ; sprawy/skandale polityczne ; finanse ; bankowość

Abstrakt:

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.

Miejsce wydania:

Warsaw

Sponsor digitalizacji:

The Polish Institute of International Affairs (PISM)

Wydawca:

The Polish Institute of International Affairs (PISM)

Data wydania:

2019.01.29

Typ:

file

Format:

PDF

Rozmiar:

368 KB

Źródło:

PISM Bulletin no. 13 (1259), 2019

Język:

eng

Jest wersją:

Biuletyn PISM nr 13 (1761), 2019

Właściciel praw:

The Polish Institute of International Affairs (PISM)

Lokalizacja oryginału:

Library of the Polish Institute of International Affairs (PISM)