Financial Intelligence Unit
Field: Financial Economics
Contact
Pronksi 12, Tallinn
www.fiu.ee
info@fiu.ee
+372 696 0500
Company values
Trustworthy, Decisive, and Intelligent
Our vision
One step ahead in monitoring the integrity of financial transactions
Mission
Gathering, analyzing, and sharing financial intelligence to ensure transparency and integrity in financial transactions, thereby preventing and thwarting the use of the Republic of Estonia's financial system and economic space for money laundering, financing terrorism, and circumventing financial sanctions.
Why should students come to your company for an internship or work?
As the Money Laundering Data Bureau is an innovation-oriented government institution, there is exciting work waiting where one can contribute to preventing money laundering. In the Money Laundering Data Bureau, everyone contributes to creating a safer economic environment, enjoys the freedom to operate and shape processes, and we have a youthful and proactive team.
Contact
Pronksi 12, Tallinn
www.fiu.ee
info@fiu.ee
+372 696 0500