By Plenary Sessions: Maris Lauri

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The focus is both national (Estonian legislation and the activities of RAB) and strongly international, underscoring the cross-border nature of money laundering and its connection to international crime. It emphasizes the necessity of avoiding placement on international "blacklists," citing the experience of our Southern Neighbor, where trading in dollars was prohibited.

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The focus is on the national level and constitutional issues concerning the organization of the judiciary.