{"id":12976,"date":"2025-10-06T15:52:18","date_gmt":"2025-10-06T15:52:18","guid":{"rendered":"https:\/\/www.europesays.com\/ee\/12976\/"},"modified":"2025-10-06T15:52:18","modified_gmt":"2025-10-06T15:52:18","slug":"rahandusministeerium-eestis-suureneb-rahapesuteenuse-pakkumine","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ee\/12976\/","title":{"rendered":"Rahandusministeerium: Eestis suureneb rahapesuteenuse pakkumine"},"content":{"rendered":"<p>\u201eRahapesu ja terrorismi rahastamise riskid ei ole kuhugi kadunud, kuid meie teadlikkus ja suutlikkus nendega tegeleda on oluliselt parem. Regulaarne riskihinnang aitab meil suunata vahendeid sinna, kus neid enim vaja on ja tugevdada Eesti finantss\u00fcsteemi,\u201c \u00fctles rahandusministeeriumi asekantsler Evelyn Liivam\u00e4gi. Ta lisas, et j\u00e4rgmiseks sammuks on tegevuskava koostamine, et riskihinnangu j\u00e4relmid ja ettepanekud j\u00f5uaksid ka riske maandavate reaalsete tegevusteni.<\/p>\n<p>Positiivsetest k\u00fclgedest saab anal\u00fc\u00fcsiperioodil esile tuua tihenenud siseriikliku ja rahvusvahelise koost\u00f6\u00f6 rahapesu t\u00f5kestamisel. Oluliselt on kasvanud Rahapesu Andmeb\u00fcroo (RAB) j\u00e4relevalve- ja anal\u00fc\u00fcsiv\u00f5imekus ning korrastunud virtuaalv\u00e4\u00e4ringu sektor.<\/p>\n<p>Negatiivse poole pealt on suurenemas nn rahapesuteenuse pakkumine, kus kuritegelikud v\u00f5rgustikud kasutavad vahendajaid vara p\u00e4ritolu varjamiseks. K\u00f5rgema rahapesu riskiga sektorid on j\u00e4tkuvalt sularahap\u00f5hised valdkonnad nagu kasiinod, toitlustus ja kinnisvara. Sektorip\u00f5hiselt on ohud ja haavatavused kasvanud \u00e4ri\u00fchinguteenuse pakkujatel ja hasartm\u00e4ngukorraldajatel.<\/p>\n<p>Terrorismi rahastamise oht Eestis on valdavalt madal, kuid riskid tulenevad v\u00e4lisriikidest, eriti Venemaalt, ning piiri\u00fclestest tehingutest ja virtuaalv\u00e4\u00e4ringute kasutamisest.<\/p>\n<p>Riikliku riskihinnangu eesm\u00e4rk on tuvastada Eestis rahapesu, terrorismi rahastamise ning massih\u00e4vitusrelvade leviku finantseerimisega seotud ohud ja haavatavused. Vastvalminud riskihinnang on kolmas ja h\u00f5lmab aastaid 2020\u20132024. Kokku osales riskihinnangu koostamises ligi 120 valdkonna eksperti nii avalikust kui erasektorist.<\/p>\n<p>     Kuidas see lugu Sind end tundma pani?<br \/>\n        Saada<br \/>\n           <a href=\"https:\/\/arileht.delfi.ee\/artikkel\/120408471\/rahandusministeerium-eestis-suureneb-rahapesuteenuse-pakkumine\/kommentaarid\" class=\"article-body-bottom__comment article-body-bottom__comment--write button button--primary button--size-auto\" rel=\"nofollow noopener\" target=\"_blank\"><br \/>\n        Kommenteeri<br \/>\n       <\/a> <a href=\"https:\/\/arileht.delfi.ee\/artikkel\/120408471\/rahandusministeerium-eestis-suureneb-rahapesuteenuse-pakkumine\/kommentaarid\" class=\"article-body-bottom__comment article-body-bottom__comment--read button button--size-auto\" rel=\"nofollow noopener\" target=\"_blank\"><br \/>\n        Loe kommentaare (30) <\/a>  <\/p>\n","protected":false},"excerpt":{"rendered":"\u201eRahapesu ja terrorismi rahastamise riskid ei ole kuhugi kadunud, kuid meie teadlikkus ja suutlikkus nendega tegeleda on oluliselt&hellip;\n","protected":false},"author":2,"featured_media":12830,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[26,27,37,33,35,34,36,31,32,21,28,29,19,25,3459,23,24,22,20,30],"class_list":{"0":"post-12976","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-uldised-uudised","8":"tag-breaking-news","9":"tag-breakingnews","10":"tag-ee","11":"tag-eesti","12":"tag-eesti-keel","13":"tag-estonia","14":"tag-estonian","15":"tag-featured-news","16":"tag-featurednews","17":"tag-headlines","18":"tag-latest-news","19":"tag-latestnews","20":"tag-news","21":"tag-populaarseimad-lood","22":"tag-rahapesu-andmeburoo","23":"tag-top-stories","24":"tag-topstories","25":"tag-uldised-uudised","26":"tag-uudised","27":"tag-viimased-uudised"},"share_on_mastodon":{"url":"","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/12976","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/comments?post=12976"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/12976\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media\/12830"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media?parent=12976"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/categories?post=12976"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/tags?post=12976"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}