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Latvia
TVNET
National & Local
Economists: The potential benefit of the 'Moneyval' report for Latvia is more about preventing potential losses
Latvia's efforts to combat money laundering and terrorism financing can enhance its financial reputation according to economists commenting on the recent Moneyval report.
Feb 19 • 17:17 UTC
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Latvia
TVNET
National & Local
Moneyval report: Latvia has demonstrated its commitment to asset recovery through institutional reforms
A report by Moneyval highlights Latvia's commitment to asset recovery, showcasing its extensive use of non-conviction confiscation and institutional reforms.
Feb 19 • 15:18 UTC
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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
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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