The value of the lost property is estimated to be 25 million Euros.Parts of this article (those related to documentation) need to be Please update this article to reflect recent events or newly available information. In February 2012, the government passed an anti-corruption act in order to further improve transparency in the public sector, such as asset disclosure by government officials.The 2012 "Trafficking in Persons Report" issued by the US Trafficking state departmentThe report also states that the Estonian government funds ($US42k) an active anti-trafficking hotline, and that it has increased funding ($US158k) for anti-trafficking victim care and that it maintains a "strong and supportive" relationship with organisations active in anti-trafficking. Crime in Estonia is combated by the Estonian police and other agencies. The government has distributed anti-trafficking material at tourism and job fairs.
Also, many former mafia "businessmen" have moved to legitimate business.The illegal drug trade's turnover in Estonia according to 2008 estimates might be several billion A total of 326 corruption-related offenses were identified and registered in 2008, considerably below the number registered in 2006, when 511 instances of corruption were found, but 17% higher than in 2007, and slightly higher than in 2003.Foreign investors do not consider corruption as a main problem of doing business in Estonia. Instead, the mafia is more involved in drug trade and white-collar crime such as tax fraud. An average of 9.4 people per 100,000 per year were killed in Estonia between 1999 and 2001.Organized crime is characterized by a loose alliance of mobster groups, principally of Russian origins, with a wide range of different rackets: prostitution, motor vehicle theft, drug trafficking, and previously also "providing" workers to building contracts in Finland, where the criminal organizations were confiscating a share of workers' wages.In 2005, the Estonian Central Criminal Police noticed a decline in revenues of the Common Fund, leading to capture of several high-ranking members.In 2010s, the police have been successful in disrupting the operations of the Obtshak by arresting high-ranking members. Consular officials have visited schools to discuss dangers of trafficking. To this end the government has published a victim identification guide in Estonian and Russian, for use by law enforcement officials.
The government has also co-ordinated efforts in trafficking-reduction/elimination with other countries and has taken various other anti-trafficking measures. In 2015, Estonia had a murder rate of 3.19 per 100,000 population.The murder rate was considerably higher in the 1990s and the 2000s. The gang got its income through illegal debt collection and extortion, and some members committed tax fraud, drug crimes and violent crimes. One of the kingpins, Assar Paulus, was convicted in 2016 for founding a criminal organization and funding drug trafficking. In general, the public sector is transparent and has good compliance with anti-corruption initiatives and demonstrates adherence to ethical principles on the cultural level. In general, violent crime and protection rackets have become a thing of the past: it is no longer necessary for ordinary businessmen to pay protection money. According to statistics published in Britain in 2008 relating to the period 1991–2001, the number of crimes increased by 84% from 1991 to 2001.In December 2006, it was estimated that residents of Estonia were responsible for 140 robberies of jewellery and watch stores in Finland, the Netherlands, Portugal, Italy, Spain, France, Germany, the United Kingdom, Denmark, and Sweden during the three years prior.
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