Latvia Confirms Financial Crime Fighting Capability
Latvia's Financial Intelligence Service has confirmed the country's ability to combat financial crimes, as stated in the Moneyval report.
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Sources · 7 independent
GDELT Global Events
“Finanšu izlūkošanas dienests : « Moneyval » ziņojumā apliecināta Latvijas spēja cīnīties ar finanšu noziegumiem”
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