Hoe beïnvloedt de ervaring van Letland de gezamenlijke strijd van Europa tegen witwassen? 💡 💬 

How does Latvia’s experience shape Europe’s collective fight against money laundering? 💡 💬 In this interview, Anna Jonikāne, a national seconded expert to the AMLA – The EU Anti-Money Laundering Authority, shares insights not only on Latvia’s reforms and achievements but also on her professional journey and the challenges she has overcome along the way. Anna reflects on FIU Latvia’s contribution to AMLA’s work and the country’s progress under the new FATF/MONEYVAL mutual evaluation process, demonstrating how Latvia’s path strengthens its role within Europe. Read More