{"id":14567,"date":"2025-10-08T12:00:12","date_gmt":"2025-10-08T12:00:12","guid":{"rendered":"https:\/\/www.europesays.com\/ee\/14567\/"},"modified":"2025-10-08T12:00:12","modified_gmt":"2025-10-08T12:00:12","slug":"usa-eraldas-eestile-ligi-50-miljonit-dollarit-finantskuritegevuse-vastaseks-voitluseks","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ee\/14567\/","title":{"rendered":"USA eraldas Eestile ligi 50 miljonit dollarit finantskuritegevuse vastaseks v\u00f5itluseks"},"content":{"rendered":"<p>        <img width=\"1200\" height=\"675\" src=\"https:\/\/www.europesays.com\/ee\/wp-content\/uploads\/2025\/10\/b4d0139286830ba02210b1842cee76c3.jpg\" class=\"img-fluid wp-post-image\" alt=\"USA eraldas ligi Eestile 50 miljonit dollarit finantskuritegevuse vastaseks v\u00f5itluseks\" itemprop=\"thumbnailUrl\" data-zoom-src=\"https:\/\/www.europesays.com\/ee\/wp-content\/uploads\/2025\/10\/b4d0139286830ba02210b1842cee76c3.jpg\" decoding=\"async\" fetchpriority=\"high\"  \/><\/p>\n<p>  Kokkuleppe j\u00e4rgi suunatakse trahviraha finantskuritegevuse, sealhulgas rahapesu, k\u00fcberkuritegude ja terrorismi rahastamise ennetamise, avastamise ja uurimise tugevdamiseks.  Foto: Depositphotos  <\/p>\n<p>              PRO tellijale<\/p>\n<p>T\u00e4navu jaanuaris s\u00f5lmiti kokkuleppe, mille j\u00e4rgi eraldas USA Eestile 50 miljonit dollarit (48,8 miljonit eurot) nn Danske Banki rahapesu kaasuse lahendamisse panustamise eest. Septembris kiideti heaks esimesed projektid, kus neid vahendeid kasutatakse.<\/p>\n<p>Kokkuleppe j\u00e4rgi suunatakse trahviraha finantskuritegevuse, sealhulgas rahapesu, k\u00fcberkuritegude ja terrorismi rahastamise ennetamise, avastamise ja uurimise tugevdamiseks. Samuti panustatakse finants- ja k\u00fcberkuritegevuse alase teadlikkuse t\u00f5stmisesse ja kriminaaltulu arestimise ja konfiskeerimise menetluste arendamisse, sealhulgas koost\u00f6\u00f6d rahvusvahelisel tasandil. <\/p>\n<p>\u00dchtlasi tugevdab lepe Eesti ja USA koost\u00f6\u00f6d finantskuritegevuse t\u00f5kestamisel ning n\u00e4itab, et seisame \u00fcheskoos \u00f5igusriigi p\u00f5him\u00f5tete j\u00e4rgimise eest kogu maailmas.<\/p>\n<p class=\"text-center haas small\">See lugu on PRO tellijatele.<\/p>\n<ul class=\"small pl-4\">\n<li>Ligip\u00e4\u00e4s PRO portaalidele (RMP, \u00c4ri, DigiPro, Rikas ja E-kaubandus).<\/li>\n<li>\u00dcle 2000 raamatupidaja t\u00f6\u00f6ks vajaliku jooksvalt ajakohastatud t\u00f6\u00f6riista, juhendi ja n\u00f5uande (sealhulgas \u00fcle 50 abitabeli).<\/li>\n<li class=\"WPT7ge\">RMP toimetuse <a href=\"https:\/\/rmp.geenius.ee\/koolituskalender\/valdkonnad\/koolitusfirmad\/rmp-eesti\/\" target=\"_blank\" rel=\"noopener nofollow\">korraldatud koolitustele<\/a> soodustus v\u00e4hemalt 25 eurot.<\/li>\n<li class=\"WPT7ge\">Ligip\u00e4\u00e4su Geeniuse seitsme teemaportaali tasulisele sisule.<\/li>\n<li class=\"WPT7ge\">Ajakirjade Autoleht, Autoleht Ekstra ja Digi artiklite lugemis\u00f5igust veebis.<\/li>\n<li class=\"WPT7ge\">Ajakirja Digi paberv\u00e4ljaannet. Selle saamiseks saada palun oma aadress aadressile <a href=\"https:\/\/rmp.geenius.ee\/cdn-cgi\/l\/email-protection\" class=\"__cf_email__\" data-cfemail=\"7c08191010153c1b19191215090f521919\" rel=\"nofollow noopener\" target=\"_blank\">[email\u00a0protected]<\/a>. Paberajakirja saad tellida ainult Eesti aadressile.<\/li>\n<\/ul>\n<p class=\"text-center haas small pb-4 mb-0\">Soovid maksta arvega, teha hulgitellimuse v\u00f5i otsid teistsugust tellimust?<br \/>\n              <a href=\"https:\/\/rmp.geenius.ee\/tellimine\/\" rel=\"nofollow noopener\" target=\"_blank\">K\u00f5ik tellimisv\u00f5imalused leiad siit.<\/a>\n          <\/p>\n<p class=\"pais rmp\">Samal teemal<\/p>\n<p>          <a href=\"https:\/\/rmp.geenius.ee\/uudised\/raamatupidamine-uudised\/rahapesu-riskihinnang-2025-raamatupidajate-ja-maksunoustajate-sektor-on-keskmise-haavatavusega-kuid-kriitilise-tahtsusega\/\" rel=\"nofollow noopener\" target=\"_blank\"><\/p>\n<p>                <img width=\"360\" height=\"203\" src=\"https:\/\/www.europesays.com\/ee\/wp-content\/uploads\/2025\/10\/cc89f83127a9ce484dc638e32214a4d6-360x203.jpg\" class=\"img-fluid wp-post-image\" alt=\"\" itemprop=\"thumbnailUrl\" decoding=\"async\" loading=\"lazy\"  \/>              <\/p>\n<p>          <\/a><\/p>\n<p>          <a href=\"https:\/\/rmp.geenius.ee\/uudised\/juhile\/rahandusministeerium-tapsustab-taitmisregistri-kasutamise-oigusi\/\" rel=\"nofollow noopener\" target=\"_blank\"><\/p>\n<p>                <img width=\"360\" height=\"203\" src=\"https:\/\/www.europesays.com\/ee\/wp-content\/uploads\/2025\/10\/772239878bb8fbcfb0611f2e2940cb9e-360x203.jpg\" class=\"img-fluid wp-post-image\" alt=\"\" itemprop=\"thumbnailUrl\" decoding=\"async\" loading=\"lazy\"  \/>              <\/p>\n<p>          <\/a><\/p>\n<p>          <a href=\"https:\/\/rmp.geenius.ee\/uudised\/raamatupidamine-uudised\/raamatupidajad-vajavad-rohkem-tuge-ja-teadmisi-rahapesuvastases-tegevuses\/\" rel=\"nofollow noopener\" target=\"_blank\"><\/p>\n<p>                <img width=\"360\" height=\"203\" src=\"https:\/\/www.europesays.com\/ee\/wp-content\/uploads\/2025\/10\/ee02098f8f41bd61eeded9867d628fd7-360x203.jpg\" class=\"img-fluid wp-post-image\" alt=\"Raamatupidajad vajavad rohkem tuge ja teadmisi rahapesuvastases tegevuses\" itemprop=\"thumbnailUrl\" decoding=\"async\" loading=\"lazy\"  \/>              <\/p>\n<p>          <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"Kokkuleppe j\u00e4rgi suunatakse trahviraha finantskuritegevuse, sealhulgas rahapesu, k\u00fcberkuritegude ja terrorismi rahastamise ennetamise, avastamise ja uurimise tugevdamiseks. Foto: Depositphotos&hellip;\n","protected":false},"author":2,"featured_media":14568,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[131,130,37,33,35,34,36,9443,9444,9445,9446,9447,3394,9448],"class_list":{"0":"post-14567","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ari","8":"tag-ari","9":"tag-business","10":"tag-ee","11":"tag-eesti","12":"tag-eesti-keel","13":"tag-estonia","14":"tag-estonian","15":"tag-finantsjarelevalve","16":"tag-finantspettus","17":"tag-kuberkuritegu","18":"tag-maksupettus","19":"tag-pettuserisk","20":"tag-rahapesu","21":"tag-rahapesu-tokestamine"},"share_on_mastodon":{"url":"","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/14567","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=14567"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/14567\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media\/14568"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media?parent=14567"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/categories?post=14567"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/tags?post=14567"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}