LHV ja rahapesu andmebüroo murravad piike

What this episode covers

Eesti Ekspressi ajakirjanik Sulev Vedler rääkis Ekspressi podcastis, mis toimub Eesti pangandusmaailma ühe suurima vastasseisu kulisside varjus.Õiguskantsleri tõlgenduses puudus rahapesu andmebürool (RAB) õigus panga väljavõtteid saada. Ometi oli LHV-st väljavõtteid tehtud 2475-l korral.Kuna iga korra eest saab 100 000 eurot leppetrahvi küsida, siis sealt ka 247,5 miljonit eurot võimalikku nõuet riigi vastu välja kujunes.Loole lisab aga vürtsi, et pangad olid ise andmebaasi loomise juures. Millest nüüd selline kära ning miks LHV on esirindel?

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Frequently Asked Questions

How long is this episode of Eesti Ekspressi podcast?

This episode is 25 minutes long.

When was this Eesti Ekspressi podcast episode published?

This episode was published on August 8, 2025.

What is this episode about?

Eesti Ekspressi ajakirjanik Sulev Vedler rääkis Ekspressi podcastis, mis toimub Eesti pangandusmaailma ühe suurima vastasseisu kulisside varjus.Õiguskantsleri tõlgenduses puudus rahapesu andmebürool (RAB) õigus panga väljavõtteid saada. Ometi oli...

Can I download this Eesti Ekspressi podcast episode?

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