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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”
Large-scale project launched to improve employees’ knowledge in combating money laundering in Latvia

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

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”

10.02.2022

Main conclusions of the international forum “FIU Autonomy: Building an Effective AML/CFT System”
Indicators of corruption and case analysis

23.12.2021

Indicators of corruption and case analysis
A valuable tool has been developed to detect and investigate corruption

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”

02.12.2021

Main conclusions and a summary of the conference “EU Sanctions Against Belarus: Overcoming Implementation Challenges”