2025-03-28
Key highlights of the international conference "Clean Earth, Clean Money: unmasking environmental crimes and money laundering"
Terrorism and terrorism financing in Latvia
15.07.2021
The Financial Intelligence Unit (FIU) Latvia has prepared an informative material on terrorism financing in Latvia. The material explains the definition of terrorism in the Latvian context, provides information on the stages of terrorism financing, the intended liability for terrorism and terrorism financing and evaluates the vulnerability of terrorism financing in Latvia. The material is available here.
2025-02-28
FIU Latvia organised the Financial & Cyber Crime Analysis Tournament 2025