2025-08-28
Latvia’s experience in the European fight against money laundering
FIU Latvia leaves platform X.com
26.05.2025
The Financial Intelligence Unit of Latvia (FIU Latvia) has made the decision to discontinue its activity on the social media platform “X”. This step was taken following a thorough review of the platform’s effectiveness and its alignment with FIU Latvia’s communication goals.
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2025-08-12
Court upholds FIU Latvia position: half ownership in a company is sufficient to apply sanctions