[ORGANIZATION]

Estonian Tax and Customs Board

Featured in 3 tracked stories · first seen 18 days ago

Situations

[ACTIVE] [BUSINESS] [LT] [EE]

Estonia and Lithuania gambling regulation

2 clusters · 2 sources · last updated 1 day ago

Latest: Lithuania approves new rules to simplify business licensing

Estonia and Lithuania are implementing distinct regulatory frameworks for the gambling sector. In Estonia, the Tax and Customs Board manages a two-step licensing process involving both an activity licence and an operati

[ACTIVE] [CRIME] [LT] [LV] [EE]

Baltic illegal cigarette smuggling and production

3 clusters · 4 sources · last updated 7 days ago

Latest: Riga police dismantle illegal full-cycle cigarette factory

Authorities in the Baltic region are intensifying efforts to combat transnational organized crime networks involved in the production and distribution of illegal cigarettes. In Latvia, the Tax and Customs Police (NMP)

Also covered in

Estonian sports clubs face scrutiny over tax-optimizing stipends
[BUSINESS] · 2 sources · 3 days ago