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Indicators of Russia-Related Sanctions Evasion

28.07.2022

Indicators of Russia-Related Sanctions Evasion
Latvia wins International Competition for Best Anti-Money Laundering Case 2022

15.07.2022

Latvia wins International Competition for Best Anti-Money Laundering Case 2022
Financial Intelligence Unit of Latvia Hosts Worlds Apart During 28th Egmont Group Plenary

11.07.2022

Financial Intelligence Unit of Latvia Hosts Worlds Apart During 28th Egmont Group Plenary
Strategic analysis study “Money laundering, terrorism and proliferation financing risks of NFTs”

08.07.2022

Strategic analysis study “Money laundering, terrorism and proliferation financing risks of NFTs”
goAML Regional Meeting in Riga gathers participants from more than 20 countries

10.05.2022

goAML Regional Meeting in Riga gathers participants from more than 20 countries

The first goAML Regional Meeting of 2022 will take place in Riga

22.04.2022

The first goAML Regional Meeting of 2022 will take place in Riga
I. Znotiņa: “Effective cooperation and the use of modern technologies are critical for prevention of financial crime”

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

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”

21.02.2022

High-level forum “Highways and Byways of Money Laws or Towards Safe Finances in Latvia”