By Ilze Znotina Former Head, FIU Latvia TODAY (Friday) is a big day for Latvia. The Constitutional Court has upheld the non-conviction-based confiscation framework we established in 2019 – reaffirming our commitment to fighting illicit financial flows. Given Latvia’s long-standing role as a transit hub for dirty money, building an effective asset confiscation system was Read More
Home » INSIGHT: Victory for Latvia’s fincrime fighters as top court upholds non-conviction based assets confiscation
INSIGHT: Victory for Latvia’s fincrime fighters as top court upholds non-conviction based assets confiscation
- AML Peers
- door Stephen Rae
Related Posts
NEWS: FinCEN ‘final rule’ cuts Huione off from the US financial system
FINCEN has issued a ‘final rule’ which will cut Cambodian financial firm Huione Group off from the U.S. financial system. Read More
NEWS: Singapore to cane fraudsters and money mules
SINGAPORE could cane those who commit scams under proposed changes to its criminal law, according to local media. Read More