Friday, October 30, 2020

Latvia Anti-money laundering chief: Not following Moneyval advice would be costly

Latvia Anti-money laundering chief: Not following Moneyval advice would be costly 1
By Olaalpha

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Anti-money laundering chief: Not following Moneyval advice would be costly

Latvian institutions have been severely criticized in the Moneyval report over anti-money laundering initiatives in the country, in particular for the country’s ability to determine ultimate beneficial owners and prevent illicit funding of weapons of mass destruction. Ilze Znotiņa, Latvia’s top anti-money laundering official — officially, the head of […]

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