21.09.22

Police catch money mule network

september 21, 10:04

21.07.22

Criminal case against ABLV Bank employees heads to court

july 21, 15:49

16.06.22

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

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

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

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

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

Related topics

• Business
• PrivatBank
• Finance Ministry
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• Latvia and Ukraine
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