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Tag: Latvia
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NEWS: US finally removes defunct ABLV, once one of Latvia’s biggest private banks, from money laundering list
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AML, EU, EU/Europe, Financial Crime
PremiumNEWS: France, Ireland and Latvia called out by EU for AML failures
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AML, Cyber, EU, EU/Europe, Financial Crime, Fraud
PremiumNEWS: Latvian authorities bust major money laundering ring using money mules
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LATEST: Netherlands throws hat in the ring for AMLA as Latvia’s chances scuppered by controversial Parliament vote
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Head of Latvian FIU says AML is ‘no longer just a matter of financial integrity’ and says new EU AML package and AMLA are ‘critical building blocks’ in the right direction
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AML, Banking, Compliance News, EU/Europe, Featured Article
PremiumLATVIA: Privatbank handed six-figure fine following probe that exposed ‘inappropriate risk management culture’
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INSIGHT: Why we at the Latvia FIU decided to go with goAML which allows more ‘efficient’ SARs – and how we are preparing to use more technology to fight financial crime
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Latvian authorities adopt goAML software in fight against financial crime, Head of FIU says it will make reporting system ‘more effective’
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AML, Banking, Compliance, EU/Europe
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