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![I. Znotiņa: “Effective cooperation and the use of modern technologies are critical for prevention of financial crime”](/lv/getimage/uploads/news/Ys9LhvW2o4X-nT0X-86nlajxSybaAAQw.jpg?w=728&h=526&fit=crop)
03.04.2022
I. Znotiņa: “Effective cooperation and the use of modern technologies are critical for prevention of financial crime”
![Trafficking in human beings and money laundering](/lv/getimage/uploads/news/_jTJcC5gVFrlsiDCss2mjM1MGrmy9aY3.png?w=728&h=526&fit=crop)
23.03.2022
Trafficking in human beings and money laundering
![High-level forum “Highways and Byways of Money Laws or Towards Safe Finances in Latvia”](/lv/getimage/uploads/news/t0YBbx7vskqe9C2BJ5TTdYWXYAd5okl3.png?w=728&h=526&fit=crop)
21.02.2022
High-level forum “Highways and Byways of Money Laws or Towards Safe Finances in Latvia”
![Large-scale project launched to improve employees’ knowledge in combating money laundering in Latvia](/lv/getimage/uploads/news/3fTSJnZQPOkkySlQhnZdTycrHGGc7BHz.jpg?w=728&h=526&fit=crop)
15.02.2022
Large-scale project launched to improve employees’ knowledge in combating money laundering in Latvia
![Main conclusions of the seminar on countering human trafficking and associated money laundering](/lv/getimage/uploads/news/nt4CPCj2sRcwpx8Q5eabzuczB2m3C2d3.jpg?w=728&h=526&fit=crop)
14.02.2022
Main conclusions of the seminar on countering human trafficking and associated money laundering
![Main conclusions of the international forum “FIU Autonomy: Building an Effective AML/CFT System”](/lv/getimage/uploads/news/qt74WJktGyX0TwToZiZQrircAGkuZUt5.png?w=728&h=526&fit=crop)
10.02.2022
Main conclusions of the international forum “FIU Autonomy: Building an Effective AML/CFT System”
![Indicators of corruption and case analysis](/lv/getimage/uploads/news/50yUk2c1x7OrljU7HjGvUR8TQ9H61QyW.jpg?w=728&h=526&fit=crop)
23.12.2021
Indicators of corruption and case analysis
![A valuable tool has been developed to detect and investigate corruption](/lv/getimage/uploads/news/r0uSFO6gBVjNcAW9ohPpqeLFJcSc1Ead.png?w=728&h=526&fit=crop)
10.12.2021
A valuable tool has been developed to detect and investigate corruption
![Main conclusions and a summary of the conference “EU Sanctions Against Belarus: Overcoming Implementation Challenges”](/lv/getimage/uploads/news/ratQFDdpDa6ncgGhtzg0x8ixlBaK4HyZ.jpg?w=728&h=526&fit=crop)
02.12.2021