Money laundering

21.07.22

Criminal case against ABLV Bank employees heads to court

july 21, 15:49

16.06.22

Anti- money laundering chief rejected by Saeima

june 16, 12:56

14.06.22

Luminor bank under scrutiny in new OCCRP report

june 14, 10:02

14.05.22

Znotina set to continue at helm of Financial Intelligence Unit

may 14, 10:47

25.03.22

Latvian charged in U.S. for "role in money laundering conspiracy"

march 25, 9:31

10.03.22

Latvia has frozen 8 million euros in Russian assets so far

march 10, 14:24

02.02.22

'Money muling' an increasing problem among youth in Latvia

february 2, 11:31

01.02.22

United Kingdom seizes money allegedly laundered via Latvia, Estonia

february 1, 13:07

03.12.21

Can Latvia be a global FinTech hub?

december 3, 2021, 10:45

23.11.21

PrivatBank Latvia hit with yet another fine for anti-money laundering failures

november 23, 2021, 17:49

16.11.21

U.S. Treasury sanctions Latvia-registered "mailbox" company over money-laundering allegations

november 16, 2021, 16:06

31.08.21

Luminor bank told to up its anti-money laundering game

august 31, 2021, 12:37

17.05.21

Latvian law enforcement helps bust EUR 30m fraud

may 17, 2021, 13:09

05.05.21

Swedbank fined in Stockholm over historic anti-money-laundering failures

may 5, 2021, 10:40

22.03.21

Former Latvian prime minister Šķēle indicted in 'digital TV' case

march 22, 2021, 17:00

19.03.21

ABLV Asset Management fined by financial regulator

march 19, 2021, 15:06

22.01.21

Nordics and Baltics hire IMF to probe regional money-laundering risks

january 22, 2021, 10:38

21.01.21

Latvian bank allegedly linked to Putin's pink palace scheme

january 21, 2021, 15:11

07.01.21

Regulator: Latvian banks have taken 'substantial steps' to counter money laundering

january 7, 2021, 16:51

20.11.20

Police uncover suspected human trafficking at bakery company in Latvia

november 20, 2020, 11:29

30.10.20

Opinion: Latvia’s financial system needs a victory for common sense

october 30, 2020, 9:55

16.10.20

Latvian police played leading role in US cybercrime crackdown

october 16, 2020, 10:16

23.09.20

More Re:Baltica revelations show Latvian involvement in UK company formation schemes

september 23, 2020, 13:42

21.09.20

Leaked documents show oligarchs made extensive use of Latvian banks

september 21, 2020, 9:58

25.08.20

Latvian financial regulator publishes due diligence guidelines for banks

august 25, 2020, 14:15

26.06.20

SEB bank hit with huge fine in Sweden over Baltic banking mistakes

june 26, 2020, 9:48

14.06.20

Major police search carried out at ABLV bank in Latvia

Update 11:11

01.05.20

Regulator fines Citadele bank nearly 650,000 euros

may 1, 2020, 11:25

28.04.20

Latvia agrees anti-corruption roadmap for next two years

april 28, 2020, 16:21

09.04.20

Latvia uncovers alleged international plastic granule money laundering scheme

april 9, 2020, 11:52

23.03.20

Report: Swedbank Latvia "actively pursued high-risk customers"

march 23, 2020, 9:26

12.03.20

Internal Swedbank investigation reveals possible sanctions violations

march 12, 2020, 13:34

09.03.20

50 accusations of money laundering via ABLV Bank

march 9, 2020, 15:50

09.03.20

Latvian police seize half a million dollars of 'Magnitsky money'

march 9, 2020, 10:41

27.02.20

Big increase in number of Latvian money laundering cases in 2019

february 27, 2020, 21:31

03:34

LTV: Ministry plans private electric vehicle charging network

Latvijas Gāze is buying gas from Russia, but won't say from which company02:45

Freedom Monument concerts for Ukraine03:07

Women invited to be part of Latvian army's Honor Guard

Dead trees of Čaka Street to be replaced03:48

Latest news

18:35

Moderate rise in Covid morbidity last week in Latvia

16:41

Watchdog allows broadcasting of independent Russian TV channel

16:23

Another arrest made in relation to supporting war crimes

13:39

Four Covid deaths over weekend in Latvia

11:20

Five drownings added to Latvia's grim statistics over weekend

10:41

Project to help young people get remote jobs in Latvia

10:02

Weather week will get drier and hotter in Latvia

09:41

Vidzeme highway roadworks begin; traffic limited to one lane

Update 09:04

All eligible drinks must come in deposit packages as of August 1

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Moderate rise in Covid morbidity last week in Latvia

Yesterday, 18:35

Five drownings added to Latvia's grim statistics over weekend

Yesterday, 11:20

Solar panel boom in Latvian homes

Yesterday, 8:07

Watchdog allows broadcasting of independent Russian TV channel

Yesterday, 16:41

All eligible drinks must come in deposit packages as of August 1

Yesterday, 7:12

LTV: Ministry plans private electric vehicle charging network

Yesterday, 7:32

Heavy rain on night to Monday in Latvia

july 31, 14:22

State Security Service: taking in Russian media comes with risks

july 31, 15:13

Latvian awaydays: Active Valmiera

july 31, 14:24

Three For the Weekend: Fun festivals

july 29, 14:39

Ukrainian refugees in Latvia mainly adult women

july 30, 13:07