Monday, April 19, 2021

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

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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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