The Baltic border loophole in EU's Russia sanctions  – POLITICO
Customs officials in EU frontline states know that truckers are shipping banned goods into Russia — but they can’t do much about it.
Source: politico.eu
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Tales from the Crypto: How the Baltic states became the hub of money laundering and fraud
Estonia became a global hotspot for crypto companies. We discovered dozens of cases of massive fraud, money laundering, sanctions evasion
Source: vsquare.org