Danske Bank Money Laundering Probe Is Widening

The video discusses the growth of financial activities beyond Just Dance, focusing on Estonian Central Bank data from 2000 to 2015. It highlights the challenges in estimating nonresident transactions and the small scale of Estonia's economy. The Estonian government and banks are actively addressing money laundering concerns. The video also considers the potential for EU scrutiny on financial activities in Estonia and Latvia, given their proximity to Russia.

What role does the Central Bank of Estonia play in monitoring cross-border transactions?

What are some examples of innocent cross-border transactions mentioned in the text?

How does the size of Estonia's economy compare to its trade activities?

What measures have the Estonian authorities taken to combat money laundering?

What concerns were raised regarding the banking sector in Estonia and its proximity to Russia?