{"id":5861,"date":"2022-03-07T15:21:06","date_gmt":"2022-03-07T13:21:06","guid":{"rendered":"https:\/\/www.vt.ee\/?page_id=5861"},"modified":"2022-03-07T15:26:03","modified_gmt":"2022-03-07T13:26:03","slug":"rahapesu-andmeburoo-2022%ef%bf%bc","status":"publish","type":"page","link":"https:\/\/www.vt.ee\/en\/rahapesu-andmeburoo-2022%ef%bf%bc\/","title":{"rendered":"Rahapesu Andmeb\u00fcroo 2022\ufffc"},"content":{"rendered":"
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Financial Intelligence Unit\n<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Main area: FINANCE AND PUBLIC SECTOR<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Contact<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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K\u00e4tlin S\u00f5num,<\/div>
cv@fiu.ee<\/div><\/div><\/div><\/div>
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Company values<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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A center of excellence visible for open dialogue, focused on innovation<\/div><\/div><\/div><\/div>
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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.<\/div><\/div><\/div><\/div>
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Job and internship opportunities<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Internships in supervision, strategic analysis, law and communication<\/div><\/div><\/div><\/div>
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Why should students come to your company for an internship or a job?<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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In the Money Laundering Data Bureau, we belong to the Competence Center for the Prevention of Money Laundering and Terrorist Financing of the Republic of Estonia, as our team consists of the best experts in the field and indicators in their field. Together, we create innovation by deploying the most intelligent and digital-conscious solutions on a daily basis, visibly leading the way in both the public and private sectors.<\/div><\/div><\/div><\/div>
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Contact<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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K\u00e4tlin S\u00f5num,<\/div>
cv@fiu.ee<\/div><\/div><\/div><\/div>
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Home page: www.fiu.ee<\/a><\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

Rahapesu Andmeb\u00fcroo P\u00f5hivaldkond: FINANTS JA AVALIK SEKTOR Kontakt K\u00e4tlin S\u00f5num,cv@fiu.ee\u00a0 Koduleht: www.fiu.ee Ettev\u00f5tte v\u00e4\u00e4rtused Avatud dialoogile, suunatud innovatsioonile, n\u00e4htav kompetentsikeskus\u00a0 Visioon Finantsluureteavet kogudes, anal\u00fc\u00fcsides ja seda jagades tagada finantstehingute l\u00e4bipaistvus ja ausus, et seel\u00e4bi ennetada ja t\u00f5kestada Eesti Vabariigi rahanduss\u00fcsteemi ning majandusruumi kasutamist rahapesuks, terrorismi rahastamiseks ja finantssanktsioonidest k\u00f5rvalehoidmiseks.\u00a0 T\u00f6\u00f6- ja praktikav\u00f5imalused Praktikav\u00f5imalused j\u00e4relevalve, strateegilise […]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"yoast_head":"\nRahapesu Andmeb\u00fcroo 2022\ufffc - V\u00f5ti Tulevikku<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.vt.ee\/en\/rahapesu-andmeburoo-2022\ufffc\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Rahapesu Andmeb\u00fcroo 2022\ufffc - 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