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Financial Intelligence Unit awaits restoration of powers by Riigikogu

A bill aimed at clarifying the Financial Intelligence Unit's (FIU) access to banking data and restoring its ability to conduct on-site inspections has passed its first reading in the Riigikogu.

Financial Intelligence Unit awaits restoration of powers by Riigikogu

We haven't written up this one. ERR News Estonia has the full story — the link below goes straight to it.

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