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MONEYVAL calls for actions to combat money laundering and terrorist financing in line with Latvia’s risk profile
MONEYVAL
23 August 2018
Strasbourg
In a report published today on Latvia, MONEYVAL acknowledges that large financial flows passing through the country pose a significant money laundering threat. Latvia is a regional financial centre, with a majority of its commercial banks focusing on servicing foreign customers, mainly from the...
Latvia: new GRECO report on corruption prevention in central government and law enforcement bodies
Group of States against corruption (GRECO)
21 August 2018
Strasbourg
Latvia to further boost the integrity, transparency and accountability of those exercising top executive functions in central government and of police and border guard staff
