Region: Latvia

Baltic authorities target Estonian bank in coordinated action

Financial regulators in the Baltic states have urged Estonian bank Luminor to improve its anti-money laundering measures after authorities conducted coordinated searches that revealed deficiencies in its branches across the region.

26 August 2021

Latvia fines Rietumu Banka €5.85 million for AML failures

18 June 2021

Swiss court authorises legal assistance in Latvian money laundering probe

08 April 2021

Moscow court sentences bankers over Moldovan laundromat roles

19 March 2021

Latvian IT company facing prosecution for alleged bribery in Belarus

02 December 2020

Latvian politician tries to throw off Magnitsky sanctions

The mayor of a Latvian port city is attempting to remove himself from the US sanctions list, claiming that allegations of money laundering and embezzlement have been peddled by his political rivals.

17 August 2020

Latvia fines Rigensis Bank over AML controls

16 July 2019

Latvia approves anti-money laundering reform

14 June 2019

Latvia adds money laundering to charges against central bank governor

05 June 2019

Nordic and Baltic financial regulators vow to enhance AML cooperation

09 May 2019

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