Wednesday, January 20, 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 Znoti┼ća, Latvia’s top anti-money laundering official — officially, the head of […]

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