{"id":16765,"date":"2021-06-30T14:25:35","date_gmt":"2021-06-30T14:25:35","guid":{"rendered":"http:\/\/triniti.eu\/insights\/tanuavaldus-triniti-advokaatide-panuse-eest-riikliku-rahapesu-riskihinnangu-valmimisse\/"},"modified":"2026-04-15T13:39:31","modified_gmt":"2026-04-15T13:39:31","slug":"tanuavaldus-triniti-advokaatide-panuse-eest-riikliku-rahapesu-riskihinnangu-valmimisse","status":"publish","type":"insights","link":"https:\/\/triniti.1kdigital.com\/et\/insights\/tanuavaldus-triniti-advokaatide-panuse-eest-riikliku-rahapesu-riskihinnangu-valmimisse\/","title":{"rendered":"T\u00e4nuavaldus TRINITI advokaatide panuse eest riikliku rahapesu riskihinnangu valmimisse"},"content":{"rendered":"\n<span style=\"font-size: 10.5pt; font-family: 'inherit',serif; color: #222222;\">Eesti\u00a0<\/span><span style=\"font-size: 10.5pt; font-family: 'inherit',serif; color: #008cc8;\">riikliku rahapesu ja terrorismi rahastamise riskihinnang<\/span><span style=\"font-size: 10.5pt; font-family: 'inherit',serif; color: #222222;\"> on sektorite p\u00f5hiselt l\u00e4bi viidav uuring, mille eesm\u00e4rk on tuua v\u00e4lja Eesti rahapesu ja terrorismi rahastamisega seotud ohud, haavatavused ja riskid ning levinumad ebaseadusliku tulu pesemise v\u00f5i terroriaktide rahastamise viisid. Uuringut viiakse l\u00e4bi mitme aasta tagant ning 2021. aastal valminud siseriikliku riskihinnangu aruande kinnitas rahapesu ja terrorismi rahastamise t\u00f5kestamise valitsuskomisjon 28.04.2021. Valminud riskihinnang baseerub Maailmapanga metoodikal ning selle koostamisse panustasid 10 erinevat t\u00f6\u00f6r\u00fchma. Kokku osales t\u00f6\u00f6s ligi 80 valdkonna-spetsialisti avalikust ja erasektorist, sh Advokaadib\u00fcroo TRINITI finantst\u00f6\u00f6grupi vandeadvokaadid <\/span><span style=\"font-size: 10.5pt; font-family: 'inherit',serif; color: #008cc8;\"><a style=\"color: #008cc8;\" href=\"https:\/\/triniti.ee\/meeskond\/katri-tomson\/\" target=\"_blank\" rel=\"noopener\">Katri Tomson<\/a><\/span><span style=\"font-size: 10.5pt; font-family: 'inherit',serif; color: #222222;\">\u00a0ja\u00a0<\/span><span style=\"font-size: 10.5pt; font-family: 'inherit',serif; color: #008cc8;\"><a href=\"https:\/\/triniti.ee\/meeskond\/ramil-pardi\/\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #008cc8;\">Ramil P\u00e4rdi<\/span><\/a><\/span><span style=\"font-size: 10.5pt; font-family: 'inherit',serif; color: #222222;\">.<\/span>\r\n\r\n<a href=\"https:\/\/triniti.ee\/wp-content\/uploads\/sites\/2\/2021\/06\/IMG_20210618_152802_resized_20210630_030406847-scaled.jpg\"><img decoding=\"async\" class=\"aligncenter size-full wp-image-12654\" src=\"https:\/\/triniti.ee\/wp-content\/uploads\/sites\/2\/2021\/06\/IMG_20210618_152802_resized_20210630_030406847-scaled.jpg\" alt=\" width=\" height=\"1920\" \/><\/a>\n","protected":false},"featured_media":7550,"template":"","person_countries":[296],"people_industries":[],"experience_practice_area":[],"insight_category":[910],"class_list":["post-16765","insights","type-insights","status-publish","has-post-thumbnail","hentry","person_countries-eesti","insight_category-artiklid"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>T\u00e4nuavaldus TRINITI advokaatide panuse eest riikliku rahapesu riskihinnangu valmimisse - TRINITI - Pan-Baltic Law Firm<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"T\u00e4nuavaldus TRINITI advokaatide panuse eest riikliku rahapesu riskihinnangu valmimisse - TRINITI - Pan-Baltic Law Firm\" \/>\n<meta property=\"og:description\" content=\"Eesti\u00a0riikliku rahapesu ja terrorismi rahastamise riskihinnang on sektorite p\u00f5hiselt l\u00e4bi viidav uuring, mille eesm\u00e4rk on tuua v\u00e4lja Eesti rahapesu ja terrorismi rahastamisega seotud ohud, haavatavused ja riskid ning levinumad ebaseadusliku tulu pesemise v\u00f5i terroriaktide rahastamise viisid. Uuringut viiakse l\u00e4bi mitme aasta tagant ning 2021. aastal valminud siseriikliku riskihinnangu aruande kinnitas rahapesu ja terrorismi rahastamise t\u00f5kestamise [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/triniti.1kdigital.com\/et\/insights\/tanuavaldus-triniti-advokaatide-panuse-eest-riikliku-rahapesu-riskihinnangu-valmimisse\/\" \/>\n<meta property=\"og:site_name\" content=\"TRINITI - Pan-Baltic Law Firm\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-15T13:39:31+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/triniti.1kdigital.com\/wp-content\/uploads\/2021\/12\/uncategorized.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2000\" \/>\n\t<meta property=\"og:image:height\" content=\"1333\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/triniti.1kdigital.com\\\/et\\\/insights\\\/tanuavaldus-triniti-advokaatide-panuse-eest-riikliku-rahapesu-riskihinnangu-valmimisse\\\/\",\"url\":\"https:\\\/\\\/triniti.1kdigital.com\\\/et\\\/insights\\\/tanuavaldus-triniti-advokaatide-panuse-eest-riikliku-rahapesu-riskihinnangu-valmimisse\\\/\",\"name\":\"T\u00e4nuavaldus TRINITI advokaatide panuse eest riikliku rahapesu riskihinnangu valmimisse - 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