An Estonian start-up could be a model for the global fight against money laundering. Estonian anti-money laundering (AML) start-up Salv has announced a close on a 1.5 million euros funding round led by Superangel, allowing the firm to expand its...
Tag - Estonian Financial Supervisory Authority
Swedbank has become the latest international bank to be linked to the Danske Bank money laundering scandal in Estonia. The allegations about Swedbank’s involvement...
