Finance ministry and LHV differ on e-residency money laundering risk
Published on: Wednesday 05 June 2019
Measures aimed at combating money laundering in Estonia in the wake of the Danske and Swedbank cases will not impinge on the e-residency program, and vice versa, according to the Ministry of Finance. However, a spokesperson from high street bank LHV did point to such a tension.
News source: https://news.err.ee/949260/finance-ministry-and-lhv-differ-on-e-residency-money-laundering-risk
