Region: Latvia

Two Latvian banks fined for control lapses over payments to North Korea

24 July 2017

Latvian bank appeals against French money-laundering fine

10 July 2017

Paris court fines Latvian bank €80 million

07 July 2017

Latvia banking watchdog fines three banks

28 June 2017

European enforcers to examine ‘Global Laundromat’ money-laundering allegations

21 March 2017

Latvian bank closed in Italy over serious AML breaches

10 August 2016

First charges imminent in US$20 billion Moldovan laundering case

Moldova intends to charge four or five bankers for helping transfer between US$18 and US$20 billion of illicit funds from Russia to Latvia. Vasile Sarco, head of the country’s money-laundering prevention unit, told Bloomberg that the investigation is “close to being finalised”.

30 September 2014

Latvia anti-corruption bureau requests prosecution of police investigators

Latvia’s Corruption Prevention and Combating Bureau (KNAB) has asked prosecutors to start criminal proceedings against unnamed investigators in the economic crimes department of Latvia's State Police Criminal Bureau for allegedly demanded bribes in return for favourable decisions.

19 February 2014

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