Supreme Court Confirms the Permissibility of Administrative Confiscation
Finance Classified by Officially
On 14 August 2026, a ruling of the Tallinn Circuit Court became final following a decision of the Supreme Court, allowing cash linked to suspicions of money laundering to be transferred into state ownership without criminal proceedings.
Read the original at the source: https://fiu.ee/en/news/supreme-court-confirms-permissibility-administrative-confiscation
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- Financial Intelligence Unit of Estonia — imported from official source
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- October 03, 2026 20:32
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948 at https://www.fiu.ee/en