Object

Rights:

The Polish Institute of International Affairs (PISM)

Abstract:

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.

Place of Publishing:

Warsaw

Digitisation Sponsor:

The Polish Institute of International Affairs (PISM)

Publisher:

The Polish Institute of International Affairs (PISM)

Issued:

2019.01.29

Format:

PDF

Extent:

368 KB

Identifier:

oai:digit.pism.pl:5197

Source:

PISM Bulletin no. 13 (1259), 2019

Language:

eng

Is Version Of:

Biuletyn PISM nr 13 (1761), 2019

Rights Holder:

The Polish Institute of International Affairs (PISM)

Location of Physical Object:

Library of the Polish Institute of International Affairs (PISM)