Money laundering

25.05.18

Latvia's non-resident banking sector summarized

May 25, 2018, 10:43

20.05.18

Officials probing Latvia link to Maltese murder and bribery case

May 20, 2018, 10:12

18.05.18

New anti-money laundering chief wants law changes, more money for staff

May 18, 2018, 14:21

10.05.18

Watch: Banking sector clean-up group has its first meeting

May 10, 2018, 16:46

10.05.18

Incoming anti-money laundering chief demands independence

May 10, 2018, 9:53

07.05.18

Announcement postponed on Latvia's new anti-money laundering chief

May 7, 2018, 12:48

27.04.18

PM forms group to "restore reputation" of Latvia's banks

April 27, 2018, 8:39

24.04.18

Prime Minister: We have until July to show results tackling money-laundering

April 24, 2018, 9:49

23.04.18

Putin daughters do not have Latvian bank accounts, says regulator

April 23, 2018, 20:01

18.04.18

Four in the running to be new anti-money laundering kingpin

April 18, 2018, 9:12

30.03.18

Non-resident bank insists it has a future

March 30, 2018, 12:06

28.03.18

Financial regulator issues fine, money-laundering warning to payment company

March 28, 2018, 10:39

26.03.18

Estonia's Versobank has license pulled over money laundering

March 26, 2018, 19:28

24.03.18

Latvian government tries to spread the word on shell company ban

March 24, 2018, 10:09

22.03.18

More bank scandals "could completely destroy Latvia’s international reputation"

March 22, 2018, 14:58

12.03.18

A guide to the rest of Latvia's non-resident banks

March 12, 2018, 15:03

09.03.18

Banking association draws up emergency "to do" list

March 9, 2018, 16:46

08.03.18

Latvian banks still laundering money, say U.S. officials

March 8, 2018, 19:29

02.03.18

Contest to seek new head for anti-money laundering office

March 2, 2018, 11:41

23.02.18

Police start probe over ABLV allegations

February 23, 2018, 11:22

16.02.18

ABLV is a big deal

February 16, 2018, 9:57

15.02.18

The political pockets of ABLV bank are deep

February 15, 2018, 9:19

14.02.18

ABLV denies everything, takes no questions

February 14, 2018, 16:06

14.02.18

Bank association responds to U.S. heat on ABLV

February 14, 2018, 14:34

13.02.18

U.S. Treasury says Latvian bank commits "institutionalized money laundering"

Update 21:18

08.02.18

Saeima passes "Magnitsky act"

February 8, 2018, 14:33

01.02.18

"Magnitsky list" move postponed

February 1, 2018, 17:53

30.01.18

Latvia sends diplomatic note to Ukraine over tax haven status

January 30, 2018, 13:23

24.01.18

Report records Latvia's money-laundering history, calls for action

January 24, 2018, 11:52

19.01.18

Latvia shouldn't be on Ukraine's list of tax havens, says ministry

January 19, 2018, 13:08

18.01.18

Latvia added to Ukraine's tax watch list

January 18, 2018, 14:34

11.01.18

Norvik responds to Al Jazeera investigation

January 11, 2018, 19:38

08.01.18

Al Jazeera: Latvian banks played part in Yanukovich scam

January 8, 2018, 18:57

02.01.18

Moldova outlines Latvian banks' role in massive fraud

January 2, 2018, 17:11

12.12.17

Money laundering recedes, corruption and smuggling still major problems

December 12, 2017, 18:01

Liepāja plans to produce hydrogen-powered aircraft03:19

Rīga residents unhappy with truck traffic trend05:01

Justice Minister says claims against Unity are 'absurd'15:30

Allegations of 2014 election result falsifying attempts by Unity party02:44

Flu epidemic is over01:43

22:04

Latvian Foreign Minister makes trip to Ukraine

18:13

Scooter parking areas mapped out in Rīga's Old Town

18:07

Five detained over tax fraud scheme in taxi services

Update 16:04

Rail Baltica's project implementer board steps down

15:37

Saturday is 'Clean up' day in Latvia

15:16

Small rise recorded in construction costs

14:10

Former Rēzekne mayor to be prosecuted for false financial statements

12:17

Candy says: Latvian Radio checks out-of-date products at Rīga Central Market

22:04

Latvian Foreign Minister makes trip to Ukraine

8:42

Latvia welcomes expected arrival of Swedish military muscle

7:10

Russia expels two Latvian diplomats

Update 20:42

SAB, KNAB claim no information about alleged election rig attempts

Yesterday, 9:38

Kariņš returns to parliamentary duties

Yesterday, 8:52

Justice Minister says claims against Unity are 'absurd'

Yesterday, 7:23

Allegations of 2014 election result falsifying attempts by Unity party

April 24, 11:51

PM promises to tackle red tape

18:07

Five detained over tax fraud scheme in taxi services

15:37

Saturday is 'Clean up' day in Latvia

14:10

Former Rēzekne mayor to be prosecuted for false financial statements

9:45

Latvian-Russian border fence construction resumes

9:17

Girls outperform boys for digital skills in Latvia

7:26

Police hope to improve fight against economic crimes

Yesterday, 15:45

Whooping cough cases on the rise in Latvia

Yesterday, 9:14

Latvian homicide rate down, but still highest in EU

12:17

Candy says: Latvian Radio checks out-of-date products at Rīga Central Market

8:41

Three for the Weekend: World Films, Rock and Organ, Desire

Yesterday, 10:49

Country of origin will have to be shown for all food in shops

April 24, 8:52

Latvians are not big fans of buying books online

April 23, 10:49

Rīga Photography Biennial's exhibits open

April 22, 13:03

Typewriter gift leads to a 200-strong museum collection

April 21, 8:22

May 4 film marathon returns this year online and onsite

April 19, 12:56

New contemporary art essays explore 'Decolonial Ecologies'

18:13

Scooter parking areas mapped out in Rīga's Old Town

Update 16:04

Rail Baltica's project implementer board steps down

15:16

Small rise recorded in construction costs

Yesterday, 21:06

Liepāja plans to produce hydrogen-powered aircraft

Yesterday, 15:26

NIB and Citadele bank back Vilnius gene therapy facility

Yesterday, 14:30

OECD: Latvia has 'room to raise tax revenue'

Yesterday, 12:33

Rīga residents unhappy with truck traffic trend

Yesterday, 11:34

Latvian Rail Baltica project loses regional station designer

10:01

WATCH: FICIL Sentiment Index presentation

Yesterday, 9:56

WATCH: Latest OECD economic survey of Latvia

April 23, 9:48

Latvia's 20 years of EU membership: economic accomplishments and a couple of disappointments

April 20, 11:33

I'll meet you at the Cēsis cemetery gates

April 19, 10:56

WATCH: 100 years of Baltic GDP in 40 minutes

April 15, 17:08

Latvians are fairly keen on online streams

April 13, 10:55

Photographer Claudia Heinermann on her 'Siberian Exiles' trilogy

April 4, 17:52

STRATCOMCOE offers podcast on 'The new age of human connectivity'

10:10

Weather will improve gradually

April 24, 9:54

Latvia might be in for earliest summer ever

April 23, 10:00

Kurzeme sees most snow Tuesday

Update 16:19

Heavy snowfall in Latvia Monday; 'snow tickets' available in Rīga

April 22, 11:38

April will return later in week

April 19, 9:25

Snow possible early next week in Latvia

April 17, 9:03

Warm weather to return to Latvia at end of April

April 15, 11:21

Cool weather all week in Latvia

Most important

Latvian Foreign Minister makes trip to Ukraine

Today, 22:04

Latvian-Russian border fence construction resumes

Today, 9:45

Saturday is 'Clean up' day in Latvia

Today, 15:37

WATCH: FICIL Sentiment Index presentation

Today, 10:01

Candy says: Latvian Radio checks out-of-date products at Rīga Central Market

Today, 12:17

Weather will improve gradually

Today, 10:10

Rail Baltica's project implementer board steps down

Today, 11:16

Latvia welcomes expected arrival of Swedish military muscle

Today, 8:42

Russia expels two Latvian diplomats

Today, 7:10

Liepāja plans to produce hydrogen-powered aircraft

Yesterday, 21:06

Police hope to improve fight against economic crimes

Today, 7:26