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ESTONIA - THE CLEAN CORRIDOR

By Kadri Lepik · 4 parts · 13 h 30 min · English

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The small Baltic republic that sold the world digital residency was also, from 1991 to 2026, one of the busiest doors between post-Soviet money and the European Union. About €200 billion passed through one Danish bank's Tallinn branch; a crypto license briefly made Estonia home to more than half the world's licensed crypto providers; fentanyl gave it an overdose death rate almost six times Europe's. The capital's mayor was charged and never tried, a former governing party was convicted, a port bribery case died on a time limit. Covers Danske Bank and the six former employees of its Tallinn branch on trial, Edgar Savisaar and the Center Party, Hillar Teder and Porto Franco, Nikolai Tarankov and the common fund, Sergei Potapenko and HashFlare, and Artur Yermolayev and his phone-scam organization.

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  1. Part 01

    3:07:32

  2. Part 02

    3:02:14

  3. Part 03

    3:28:06

  4. Part 04

    3:51:52

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