Agenda Profile: Vadim Belobrovtsev

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
The political position is strongly opposed to Draft Law 640 SE, which concerns the prevention of money laundering and the centralization of data. The primary emphasis is placed on a value-based framework, warning against the emergence of a police state and defending the principle of decentralized data fundamental to the e-state. The proportionality and necessity of the measures are being questioned, particularly given that the initiators themselves assess the risks as medium. The speaker demands evidence that the money laundering situation in the country is truly so dramatic as to justify such steps.

3 Speeches Analyzed
Topic Expertise
The speaker demonstrates expertise regarding the principles of the digital state, the hazards of centralizing databases, and the risks associated with implementing artificial intelligence (AI). Emphasis is placed on the threats posed by cybercrime and data breaches, utilizing specific terminology such as "pseudonyms," "audits," and "query logs." Furthermore, the speaker is knowledgeable about the legislative initiation process and the substance of committee meetings.

3 Speeches Analyzed
Rhetorical Style
The rhetorical style is critical, skeptical, and urgent, warning of potential dangers, such as the emergence of a police state and data falling into the wrong hands. Strong emotional appeals are utilized, blended with logical arguments, referencing the average risks estimated by the initiators themselves. The style is question-oriented, repeatedly posing unanswered questions regarding system security and auditing.

3 Speeches Analyzed
Activity Patterns
The course of action is tied to the Riigikogu sittings, involving questioning the committee rapporteur and participating in the second reading of the draft legislation. The speaker references their attendance at committee meetings and inquires about the substance discussed there. This activity is centered on hindering the passage of a specific bill and drawing attention to its inherent risks.

3 Speeches Analyzed
Opposition Stance
The opposition is aimed at the initiators and supporters of the draft bill, criticizing both their stated justifications and the lack of transparency in the process. The criticism is operating on both political and procedural levels, focusing specifically on data protection violations and government overregulation. The speaker rules out any compromise, stating clearly that the bill will absolutely not be supported, and urges other colleagues to follow suit.

3 Speeches Analyzed
Collaboration Style
The style of cooperation is oppositional, urging other Riigikogu members to reject the draft legislation and not support it. There is no indication of readiness for compromise or cross-party cooperation aimed at improving the bill. The focus is on creating unified opposition.

3 Speeches Analyzed
Regional Focus
The focus is at the national level, addressing the principles of the Estonian e-government and amendments to the Money Laundering Prevention Act. International sanctions are also mentioned, but there is no specific regional or local focus.

3 Speeches Analyzed
Economic Views
The speeches do not directly address tax policy, the budget, trade, or economic growth. Instead, the focus is on regulatory measures for anti-money laundering (AML) and the associated risks.

3 Speeches Analyzed
Social Issues
The central social theme is the balance between civil liberties and security, where the speaker strongly defends the integrity of personal data and warns against state surveillance. Emphasis is placed on the danger that databases and artificial intelligence could lead to the emergence of a police state. A recent security camera incident is referenced to illustrate the government's inclination toward surveillance without legislative authorization.

3 Speeches Analyzed
Legislative Focus
The legislative focus is currently centered on opposing Bill 640 SE (Amendments to the Money Laundering and Terrorist Financing Prevention Act). The speaker is a strong opponent of the bill, focusing on procedural deficiencies and the risks associated with centralizing data and utilizing artificial intelligence. The objective is to reject the draft legislation.

3 Speeches Analyzed