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Rahapesu andmebüroo saab pangakontodel ringikolamiseks selgemad piirid

Rahandusministeeriumi värske eelnõu täpsustab, millisel eesmärgil võivad rahapesu andmebüroo (RAB) ning maksu- ja tolliamet (MTA) täitmisregistri kaudu inimeste ja ettevõtete finantsandmeid, sh pangakontode väljavõtteid uurida.


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