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Youth inolvement in financial crimes in Latvia

16.07.2021

Youth inolvement in financial crimes in Latvia

Terrorism and terrorism financing in Latvia

15.07.2021

Terrorism and terrorism financing in Latvia

Chess desk with black king in front area. Photo: Pexels.com

05.03.2021 Finanšu izlūkošanas dienests

Latvia's Ability to Identify and Manage Money Laundering Risks is High
Phone with Youtube logo in the middle. Photo: unsplash.com

15.09.2020 The Financial Intelligence Unit of Latvia

VIDEO: FICIL and FIU Latvia public discussion: What is Latvia's competitive advantage?
Hands together. Photo: pexels.com

24.07.2020 Finanšu izlūkošanas dienests

Results achieved in the first half of 2020
Sticky notes and keybord on the picture. Photo: unsplash.com

25.06.2020 Finanšu izlūkošanas dienests

The FIU Latvia has published the Annual Report of 2019
Old style typewriter and sheet of paper in that. Photo: unsplash.com

11.06.2020 Finanšu izlūkošanas dienests

Significant improvements have been made to the E-reporting System
COVID -19 virus. Photo: unsplash.com

13.05.2020 Finanšu izlūkošanas dienests

Money laundering and terrorism financing risks caused by COVID-19

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23.04.2020 Finanšu izlūkošanas dienests

During the state of emergency, the Financial Intelligence Unit does not work less, and reporting entities maintain a high level of responsibility