Money laundering

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

28.05.24

Government clarifies rules and role of sanctions enforcement agency

May 28, 15:19

22.05.24

Latvian crypto asset law moves forward

May 22, 16:26

20.05.24

Investigation underway of firefighters, border guards used as money mules

May 20, 7:17

10.05.24

'Suspicious' cash found in car on Lithuania-Latvia border

May 10, 10:12

30.04.24

Latvian government pushes ahead with crypto asset law

April 30, 16:39

03.04.24

Cash may no longer be king in Latvia

April 3, 15:24

05.03.24

Former Interior Ministry official implicated in money laundering case

March 5, 10:19

04.03.24

Cash payments set to come under closer scrutiny in Latvia

March 4, 10:55

23.02.24

Frankfurt foils Rīga's effort to become EU anti-money laundering capital

February 23, 9:34

20.02.24

Decision on EU anti-money laundering agency home likely this week

February 20, 18:22

13.02.24

'Instant' bank payments to become an EU-wide reality

February 13, 9:02

15.01.24

LTV's De Facto looks at Baltic International Bank's liquidation process

January 15, 7:01

12.12.23

How do Latvian youths become illegal money mules?

December 12, 2023, 9:19

10.11.23

Latvia pushes its AMLA HQ bid in Brussels

November 10, 2023, 10:31

07.11.23

Government reviews Rīga bid to become EU anti-money laundering capital

November 7, 2023, 14:02

16.10.23

Rīga wants to be European anti-money laundering capital

October 16, 2023, 14:12

12.09.23

Latvian law enforcement and economists on the alert for sanctions evaders

September 12, 2023, 10:56

01.06.23

Investigation points to possible money laundering by cleaning company and Latvian bank

June 1, 2023, 15:54

24.04.23

U.S. experts training Latvian officials on countering financial crime

April 24, 2023, 17:51

30.03.23

Cash makes a comeback in Latvia

March 30, 2023, 11:40

23.01.23

One month left for ABLV clients to claim compensation

January 23, 2023, 11:57

12.12.22

Baltic International Bank has operations suspended by Latvian regulator

Update 20:25

07.11.22

Latvian financial sector still seen as "risky" by some

November 7, 2022, 9:41

31.10.22

Officials bust suspected money-laundering operation

October 31, 2022, 9:53

20.10.22

US busts schemes allegedly selling high-tech to Russia; Latvians charged

October 20, 2022, 8:45

21.09.22

Police catch money mule network

September 21, 2022, 10:04

21.07.22

Criminal case against ABLV Bank employees heads to court

July 21, 2022, 15:49

16.06.22

Anti- money laundering chief rejected by Saeima

June 16, 2022, 12:56

14.06.22

Luminor bank under scrutiny in new OCCRP report

June 14, 2022, 10:02

14.05.22

Znotina set to continue at helm of Financial Intelligence Unit

May 14, 2022, 10:47

25.03.22

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

March 25, 2022, 9:31

10.03.22

Latvia has frozen 8 million euros in Russian assets so far

March 10, 2022, 14:24

02.02.22

'Money muling' an increasing problem among youth in Latvia

February 2, 2022, 11:31

01.02.22

United Kingdom seizes money allegedly laundered via Latvia, Estonia

February 1, 2022, 13:07

03.12.21

Can Latvia be a global FinTech hub?

December 3, 2021, 10:45

Bed bug infestation in Daugavpils, Latvia03:30

'Air Kariņš' case still under active investigation05:47

Latvian children's literature awards handed out07:05

Latvian Television and Radio send teams to Paris for Olympics01:40

Conscription no-show for eight young people in Latvia02:57

Yesterday, 15:21

Local vs imported produce battle in shops continues

Yesterday, 14:38

How much sporty employment is there in Latvia?

Yesterday, 13:31

Tree maintenance planned in Rīga's green areas

Yesterday, 11:36

More details emerge of suspected murder plot against police official

Yesterday, 10:21

New translation recounts another chapter of Latvia's Jewish history

Yesterday, 10:15

Smiltene municipality mayor steps down

Yesterday, 10:08

Hard graft: Latvians work an average of 37 years

Yesterday, 9:45

U.S. and Latvia team up on digitization drive

Yesterday, 10:15

Smiltene municipality mayor steps down

Yesterday, 9:45

U.S. and Latvia team up on digitization drive

Yesterday, 7:51

Linkaits leaves New Conservative Party

July 25, 15:31

Barring Ždanoka as a political candidate in Latvia was fine, rules ECHR

July 25, 14:44

Ukrainian kids welcomed at Saeima

July 25, 9:57

Klotiņš, Stobova take seats in Saeima

July 25, 8:41

New State Chancellery director claims he is not a "typical" official

July 25, 7:41

'Air Kariņš' case still under active investigation

Yesterday, 13:31

Tree maintenance planned in Rīga's green areas

Yesterday, 11:36

More details emerge of suspected murder plot against police official

Yesterday, 7:35

Prison sentence enters into force in 'Ukrainian flag attack' case

July 25, 22:07

Five arrested in connection with suspected murder plot

July 25, 14:56

Military drills to take place in Jēkabpils district

July 25, 10:33

Rēzekne researchers helping with European cancer screening

July 25, 10:19

Do you trust new OECD survey results?

July 25, 8:01

Bed bug infestation in Daugavpils, Latvia

Yesterday, 15:21

Local vs imported produce battle in shops continues

Yesterday, 14:38

How much sporty employment is there in Latvia?

Yesterday, 10:21

New translation recounts another chapter of Latvia's Jewish history

Yesterday, 9:28

Three Festivals for the Weekend

Yesterday, 8:36

Food parcel machine idea picks up in Latvia

Yesterday, 7:45

Latvian Olympics athletes guide: Part 2

July 25, 14:42

Latvian Olympics athletes guide: Part 1

July 24, 20:06

Latvian children's literature awards handed out

Yesterday, 10:08

Hard graft: Latvians work an average of 37 years

July 25, 14:49

Building materials cheaper in June but labor costs still rising in Latvia

July 25, 14:30

Stiga Group posts 2023 results

July 25, 13:23

Biggest taxpayers in Latvia named

July 25, 10:53

Major roadworks ahead on Ventspils Highway

July 25, 9:18

Tax revenue slightly lagging this year in Latvia

July 25, 7:53

"Amber Latvijas balzams" owner declared "extremist" in Russia

July 24, 20:57

Sanctions against Russia are working, insist European Finance Ministers

July 23, 12:29

Would it be wise to raise VAT from 21% to 22%?

July 22, 14:21

Latvia's oddest museums: RSU Anatomy Museum, Rīga

July 17, 12:21

Latvian police drone spies from the skies on dangerous drivers

July 16, 13:23

July 14, 12:20

How Zombïfests keeps metal in Cēsis alive

July 10, 12:39

Latvian security service offers insight on Russia's 'ideologization'

July 10, 10:53

Classic flavors, healthier options – Latvia's potato chip preferences revealed

July 4, 19:58

Baltic, Ukrainian public media sign cooperation memorandum

Yesterday, 8:53

Monday in Latvia could bring storm

July 24, 10:02

Change in weather expected starting Sunday in Latvia

July 22, 6:28

Weather will remain warm this week in Latvia

July 19, 8:46

No significant weather changes ahead in Latvia

July 17, 8:26

Weekend will be slightly cooler and rainier in Latvia

July 15, 7:20

Photos: Olaine hit by storm over weekend

July 15, 7:13

Hot week with some rain expected in Latvia

July 12, 9:32

Stormy Saturday and sunny Sunday ahead in Latvia

Most important

More details emerge of suspected murder plot against police official

Yesterday, 11:36

Latvian Olympics athletes guide: Part 2

Yesterday, 7:45

How much sporty employment is there in Latvia?

Yesterday, 14:38

Smiltene municipality mayor steps down

Yesterday, 10:15

Food parcel machine idea picks up in Latvia

Yesterday, 8:36

New translation recounts another chapter of Latvia's Jewish history

Yesterday, 10:21

Hard graft: Latvians work an average of 37 years

Yesterday, 10:08

U.S. and Latvia team up on digitization drive

Yesterday, 9:45

Monday in Latvia could bring storm

Yesterday, 8:53

Prison sentence enters into force in 'Ukrainian flag attack' case

Yesterday, 7:35

Barring Ždanoka as a political candidate in Latvia was fine, rules ECHR

July 25, 15:31