News
08.07.2022
Strategic analysis study “Money laundering, terrorism and proliferation financing risks of NFTs”
10.05.2022
goAML Regional Meeting in Riga gathers participants from more than 20 countries
22.04.2022
The first goAML Regional Meeting of 2022 will take place in Riga
03.04.2022
I. Znotiņa: “Effective cooperation and the use of modern technologies are critical for prevention of financial crime”
23.03.2022
Trafficking in human beings and money laundering
21.02.2022
High-level forum “Highways and Byways of Money Laws or Towards Safe Finances in Latvia”
15.02.2022
Large-scale project launched to improve employees’ knowledge in combating money laundering in Latvia
14.02.2022
Main conclusions of the seminar on countering human trafficking and associated money laundering
10.02.2022