Stability

International Internet Magazine. Baltic States news & analytics Thursday, 20.09.2018, 14:04

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Active crackdown on money laundering will boost international confidence in Latvia’s financial sector – Bank of Latvia

Active crackdown on money laundering will boost international confidence in Latvia’s financial sector – Bank of Latvia

24.08.2018

An active crackdown on money laundering and terrorist financing will help boost international confidence in Latvia’s financial sector, cities LETA referring to Bank of Latvia representatives, commenting on the report by the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval).

Keyword tags: Banks, EU – Baltic States, Financial Services, Latvia, Risk management, Security, Stability, USA


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