Thursday, february 21

Name day: Eleonora, Ariadne

Public broadcasting of Latvia
 
In Riga clear -5 °C, NE wind, 5,70m/s
Important
Topics

Money laundering

Lsm.lv news portal section «Money laundering». Most recent material and news on the theme «Money laundering».

Latvian anti-money laundering service froze €101m of assets in 2018
Latvian government announces "substantial" anti- money laundering reform
Huge surge in company liquidations as result of finance sector clean-up
Latvia abandons "regional financial hub" aspiration
Financial regulator: banks now focused on domestic market
Finance Minister's forecast: banking cleanup remains a priority
Financial regulator agrees million-euro fine with BlueOrange bank
Ambassador to US: Latvia still at serious risk of being put on "gray list"
Financial regulator: SWIFT payment system is operating normally
Regulator bangs the drum about Latvian bank reforms
Latvian financial regulator: "Foundations of the banking system" being changed
De Facto: Sanctioned firm had Latvian bank links
Finance Association says it has "zero tolerance" of sanctions-busting
Latvia-linked company sanctioned by U.S. over North Korea arms
ABLV criminal case confirmed over money-laundering suspicions
Next year's Moneyval report of crucial import - Bank of Latvia
Prime Minister writes opinion piece for Financial Times
Anti-money laundering plan to be submitted to Saeima by June 2019
Non-resident deposits down to 20% of total
New anti-money laundering Action Plan floated
Regulator talks up money laundering crackdown
Anti-money laundering chief: Not following Moneyval advice would be costly
Moneyval: Latvia is subject to follow-up procedures over money laundering
Moneyval report forthcoming this week
Official newsletter offers updates on financial sector reform
Banks have ditched shell companies, says regulator
ABLV bank has license revoked as liquidation continues
Shell company crackdown is working, insists regulator
Regulator says some non-resident banks may leave the market
Transparency organization: ABLV bank self-liquidation comes with risk
Latvian financial regulator approves ABLV self-liquidation plan
Shell company accounts in decline in Latvian banks
Latvian bank allegedly used to support Montenegro coup attempt
ABLV FKTK Financial and Capital Markets Commission bank non resident Trasta Banks Corruption Crime Latvia and Ukraine
Latest news
Popular