2 stories
AI briefings + tags; source links are the ground truth.
About
🇱🇻
Latvia
TVNET
National & Local
The "Moneyval" report confirms Latvia's ability to effectively combat financial crimes
Latvia has received international recognition for its capability to effectively combat financial crimes, according to the latest report from Moneyval.
Feb 19 • 10:12 UTC
🇱🇻
Latvia
LSM
National & Local
Financial Intelligence Service: Latvia's Ability to Combat Financial Crime Confirmed in Moneyval Report
Latvia has demonstrated significant progress in combating financial crimes, as highlighted in a recent Moneyval report.
Feb 19 • 08:20 UTC