Agenda Profile: Lauri Laats
Draft law amending the Money Laundering and Terrorist Financing Prevention Act and the International Sanctions Act (640 SE) - second reading
2025-06-17
15th Estonian Parliament, 5th session, plenary session
Political Position
Strong pushback against the draft bill; the primary crisis is the massive, extensive collection of personal data and the surveillance system, which threatens the rule of law and the democratic order. Presentations strongly emphasize the severely limited proportionality and seek opposition support in the formation of coalition members; the Centre Party allegedly does not support the bill. The protection of values and rights, and the need for a thorough explanation, are being brought to the forefront. A clear alternative plan is lacking, but it is stressed that a vote must not be cast in favor of creating a “surveillance society.”
4 Speeches Analyzed
Topic Expertise
It uses numerical examples regarding AML obligated entities, companies, and individuals (over 20,000 obligated entities, over 100,000 active companies, over 500,000 individuals) and discusses the principles of data warehousing and proactive monitoring. It notes that the data warehouse encompasses a large database and requests precise financing sources and costs for the taxpayer, specifically referencing the magnitude of the funding sources and the expenditure. It also refers to AI as a surveillance tool and demands clarification regarding its operation and monitoring mechanisms.
4 Speeches Analyzed
Rhetorical Style
The speech/outburst is distinctly combative and alarmist; it employs strong declarative statements, warning-like expressions, and rhetorical questions to underscore the threat to the legal system. It combines fact-based figures, emotional rhetoric, and accusations directed at the coalition ("liberal forces" and the "creation of a surveillance society"). The text is unified by a dramatic tone, emphasizing the necessity of protecting democracy and privacy.
4 Speeches Analyzed
Activity Patterns
He spoke three times on the same day, successively raising questions and offering criticism regarding the draft legislation; he requested further information, demonstrating detailed scrutiny and careful consideration. He indicated a willingness to consensually suspend the vote and take a recess for consultation with the coalition; he utilized formal, procedural language when addressing the presiding officer. This repeated intervention on the same subject suggests active engagement in the process.
4 Speeches Analyzed
Opposition Stance
A clearly oppositional stance on the draft bill, arguing that it creates a surveillance society and violates the principles of the rule of law. All members of the coalition are urged to vote against it and to secure a vote of opposition independently of the "two or three" coalition members [who might defect]. Both the coalition's and the government's objectives are criticized, emphasizing strong opposition and significant concerns.
4 Speeches Analyzed
Collaboration Style
Demonstrates readiness for cooperation and joint resistance; calls on coalition members to vote against the proposal and stresses the necessity of adopting a bipartisan response. It is hoped that the Reform Party and Eesti 200 would be prepared to jointly oppose the bill and deem the draft unacceptable. At the same time, it also expresses "intermediate consensus" as an option on the scale, but provided that the compromise is legally and democratically acceptable.
4 Speeches Analyzed
Regional Focus
The focus is on the state and national level, emphasizing the security of the Estonian state, the principles of the rule of law, and the defense of democracy. There is no specific regional focus; attention is centered on general national security and legislation.
4 Speeches Analyzed
Economic Views
The critical attitude towards the economic impact of the draft bill is maintained; it raises the issue of cost control (specifically, funding sources and the maintenance costs borne by the taxpayer) and expresses skepticism regarding the magnitude of the overall financial burden. It is stressed that the construction and operational requirements of the data warehouse and surveillance system could constitute a considerable financial strain, yet precise figures remain unavailable.
4 Speeches Analyzed
Social Issues
It favors a strong emphasis on the protection of personal data and privacy; stressing that excessively widespread surveillance poses a threat to family life, general freedom, and the principles of the rule of law. There is a call to avoid the creation of a "surveillance system" that could transform the state into a "surveillance society"; it employs an emotional narrative to champion the defense of democracy and human rights.
4 Speeches Analyzed
Legislative Focus
The preceding speaker focused their criticism on the draft amendment to the AML and Money Laundering Prevention Act and the International Sanctions Act. They employed opposition tactics and consistently demanded a thorough explanation and either the postponement of the vote or the outright rejection of the bill. The speaker emphasized the necessity of clarifying the draft's operational mechanisms and financing, stressing that the bill is unacceptable without clear, democratic foundational doctrines and proper inclusion.
4 Speeches Analyzed