{"id":72626,"date":"2025-12-26T14:56:12","date_gmt":"2025-12-26T14:56:12","guid":{"rendered":"https:\/\/www.europesays.com\/ee\/72626\/"},"modified":"2025-12-26T14:56:12","modified_gmt":"2025-12-26T14:56:12","slug":"ettevaatust-petised-jouavad-uuel-aastal-ka-paljude-eesti-firmadeni","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ee\/72626\/","title":{"rendered":"ettevaatust, petised j\u00f5uavad uuel aastal ka paljude Eesti firmadeni"},"content":{"rendered":"<p>Europoli andmetel kasutab 86 protsenti ELi k\u00f5ige ohtlikumatest kuritegelikest v\u00f5rgustikest seaduslikke \u00e4ri\u00fchingute struktuure oma tegevuse varjamiseks ja laiendamiseks ning rahapesuks. See t\u00e4hendab, et Eesti ettev\u00f5tted v\u00f5ivad teadmatult teha koost\u00f6\u00f6d \u00fcksustega, mille tegelikud omanikud, kavatsused ja rahalised allikad on v\u00e4ga erinevad sellest, mida nad n\u00e4ivad olevat. Isegi t\u00f6\u00f6tajad v\u00f5ivad olla teadmatuses, et nad t\u00f6\u00f6tavad kurjategijate heaks.<\/p>\n<p>See ei puuduta ainult raha. Edukas pettus v\u00f5ib p\u00f5hjustada t\u00f5sist mainekahju, \u00f5iguslikke tagaj\u00e4rgi ja isegi kogu \u00e4ri sulgemist. Ettev\u00f5tted tegutsevad \u00fcha enam globaalses keskkonnas \u2013 ja sama kehtib ka kuritegelike v\u00f5rgustike kohta. Seet\u00f5ttu on see ka riikliku julgeoleku k\u00fcsimus.Regulatiivsed n\u00f5uded aitavad, kuid need \u00fcksi ei piisa. Ettev\u00f5tted peaksid j\u00e4lgima oma partnereid ja kliente t\u00e4helepanelikumalt, kui kehtivad eeskirjad n\u00f5uavad.<\/p>\n<p>Kuidas m\u00e4rgata punaseid lippe? Kas juhatuse liikmel on mitu pankrotti? Kas juhatus on l\u00fchikese aja jooksul sageli vahetunud? Kas autopesula on registreeritud kortermaja teisel korrusel v\u00f5i tegutseb 50 t\u00f6\u00f6tajaga ettev\u00f5te 500 ruutmeetrises korteris? Kas aastaaruanne avaldati ebatavaliselt varakult? Kas personalikulud vastavad deklareeritud t\u00f6\u00f6tajate arvule? Need on varased hoiatusm\u00e4rgid, kuid v\u00e4hesed ettev\u00f5tted kontrollivad neid oma \u00e4ripartnerite v\u00f5i tarnijate puhul s\u00fcstemaatiliselt.<\/p>\n<p>Lahendus peitub andmetes. Eesti ja l\u00e4hiriikide ettev\u00f5tete puhul ei ole sellise info tasuta leidmine v\u00f5i seaduslik hankimine keerukas, kuid globaalsel skaalal ei ole andmed tihti kas leitavad v\u00f5i polegi nad \u00fcldse avalikud. Riski ja ohum\u00e4rke ei ole v\u00f5imalik tuvastada ilma ajakohaste, usaldusv\u00e4\u00e4rsete ja anal\u00fc\u00fcsitud \u00e4riandmeteta. Automaatika ja tehisintellekt m\u00e4ngivad samuti olulist rolli hoiatusm\u00e4rkide avastamisel, enne kui on liiga hilja.<\/p>\n<p>Eesti ettev\u00f5tetel on aeg \u00e4rgata: rahvusvahelisel skaalal ei n\u00e4e ettev\u00f5tete pettused tihti v\u00e4lja nagu kuriteod. Need n\u00e4evad v\u00e4lja nagu tavaline \u00e4ritegevus \u2013 ja just seet\u00f5ttu on need edukad.<\/p>\n","protected":false},"excerpt":{"rendered":"Europoli andmetel kasutab 86 protsenti ELi k\u00f5ige ohtlikumatest kuritegelikest v\u00f5rgustikest seaduslikke \u00e4ri\u00fchingute struktuure oma tegevuse varjamiseks ja laiendamiseks&hellip;\n","protected":false},"author":2,"featured_media":72627,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[68,26,27,37,33,35,67,34,36,31,32,21,63,66,28,29,64,19,25,69,62,23,24,65,22,20,30],"class_list":{"0":"post-72626","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-uldised-uudised","8":"tag-bors","9":"tag-breaking-news","10":"tag-breakingnews","11":"tag-ee","12":"tag-eesti","13":"tag-eesti-keel","14":"tag-elustiil","15":"tag-estonia","16":"tag-estonian","17":"tag-featured-news","18":"tag-featurednews","19":"tag-headlines","20":"tag-investor","21":"tag-juhtimine","22":"tag-latest-news","23":"tag-latestnews","24":"tag-majandusuudised","25":"tag-news","26":"tag-populaarseimad-lood","27":"tag-skp","28":"tag-tarbija","29":"tag-top-stories","30":"tag-topstories","31":"tag-turundus","32":"tag-uldised-uudised","33":"tag-uudised","34":"tag-viimased-uudised"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ee\/115786454398027462","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/72626","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=72626"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/72626\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media\/72627"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media?parent=72626"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/categories?post=72626"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/tags?post=72626"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}