No, I'm stating that they have already done so and that Estonia isn't doing this in a purposeful way. Liechtenstein, Gstaad, Monaco, Luxembourg, the Channel Islands and a bunch of other entities within Europe have all made bank over the last 100 years or so by taking illegal deposits of all kinds within their regulated banking system.
Estonia isn't in that league, nor are they trying to get there. They simply can't cope with the influx, whereas for those others that influx of illegal capital was the goal itself, which is well documented, and which, incidentally is one of the reasons moneyed interests aimed to have the UK secede the EU. Unless you have actual proof that Estonia created their program with the express interest of attracting illegal cash I think you should drop the generalization.
I will not belittle that in any way and I understand your frustration, and given the amount involved it is just in that grey zone where trying to recover it is likely just throwing good money after bad. For an extra zero it would be well worth it and a zero less and you probably wouldn't lose sleep over it.
Estonia isn't in that league, nor are they trying to get there. They simply can't cope with the influx, whereas for those others that influx of illegal capital was the goal itself, which is well documented, and which, incidentally is one of the reasons moneyed interests aimed to have the UK secede the EU. Unless you have actual proof that Estonia created their program with the express interest of attracting illegal cash I think you should drop the generalization.