71. Is it specified that a particular institution(s) is responsible for investigating money laundering that relates to political parties, candidates and elected officials?
Estonia
Answer
No
Source
Money Laundering and Terrorist Financing Prevention Act (in force from 27.11.2017, passed 19.12.2007, No. RT I 2008, 3, 21)
Comment
Money Laundering and Terrorist Financing Prevention Act (in force from 27.11.2017, passed 19.12.2007, No. RT I 2008, 3, 21) does not regulate that any particular institution is responsible for investigation of money laundering that relates to political parties, candidates and elected officials.
