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Pestud miljonid

3.74  ·  Rating details ·  23 ratings  ·  5 reviews
Sulev Vedler on hea sulega ja haaravalt kirja pannud raamatu, mille võib tinglikult jagada kaheks. Esimeses pooles kirjeldab autor, kuidas Eesti oma ajaloo ja asukoha tõttu üldse sattus rahapesuhuviliste radarile. Raamat annab hea ülevaate sellest, miks ja kuidas kahtlased rahavood said meie pankadest läbi käia, milline roll oli selles nende emapankadel, milline roll kohal ...more
Hardcover, Estonian, 376 pages
Published 2019 by KAVA
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Average rating 3.74  · 
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 ·  23 ratings  ·  5 reviews


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Ian .
Sep 17, 2020 rated it really liked it
Danske ja Swedi juhtumid viimastena ja mitmed sellele eelnevad - Ateka juhtum jt. Põnev lugemine. Põimusid ka Bill Browderi Hermitage fondi/Magnitski juhtum, millest põhjalikult kirjutatud raamatus Red Notice.
Urmas Uibomäe
Sep 08, 2020 rated it it was amazing
Autor on teemaga tegelenud juba 20 aastat ja raamat annab väga tervikliku ülevaate, kuidas käis suuremahuline rahapesu läbi Eestis paiknevate pankade. Soovitan.

Kaupo Lepasepp
Sep 08, 2020 rated it really liked it
Hea raamat. Eesti panku ja Eestit tabanud rahapesuskandaali tausta ja kronoloogia mõistmiseks vaata ehk kohustuslik kirjandus. Tänuväärselt on ära selgitatud rahapesu taimelavaks olnud mitteresidentide panganduse roll Eesti panganduse arengus ja rolli muutus ajas. Käsitlus on ülipõhjalik, ajaloolises osas ehk võrreldav teadustööga. Kirjutatud on reipalt ja haaravalt. Ainuke asi, mis häiris, oli see riigi presenteerimine "mõtliku kangelasena" ("no me olime ikka superhead, oleks võinud muidugi par ...more
Martin Lember
Jan 18, 2021 rated it liked it
Detail book how money laundering took place from 90's til 2019. Different schemes and involved people are highlighted. However, sometimes there are too many details that would prevent the smooth flow of reading. As I reader, I would like to see more interviews with the key persons involved as several story lines are unsolved (connections with politicians, controversies in legal approaches of different countries, etc.) Nevertheless, a good book if you are interested in money laundering subject an ...more
Name
Sep 27, 2020 rated it really liked it
Hea ülevaade Eesti rahapesu ajaloost algusest kuni tänapäevani. Põhjalik ülevaade ning endiselt lihtsasti jälgitav ja huvitav lugemine.
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