Judicial and law enforcement authorities in Italy, Latvia and Lithuania have taken concerted action against a large-scale money laundering business, centring around a Lithuanian financial…
Posts tagged as money laundering
Rīga wants transforming its reputation of money laundering capital
Monday, October 16, 2023Latvia has hopes of transforming its former reputation as a money laundering hub into that of an anti-money laundering hub with confirmation from the Ministry…
Latvian central bank published its latest Financial Stability Report
Wednesday, August 2, 2023Latvijas Banka (LB), the Latvian central bank, has published its latest Financial Stability Report, which analyses the development and resilience of Latvia’s financial system and…
Estonia looks into claiming share of Danske Bank money-laundering fine
Thursday, December 15, 2022Estonia is looking into whether it can claim a share of the fine imposed on Danske Bank after the company pleaded guilty to a long-running…
Danske Bank pleads guilty to resolve Estonia money-laundering investigation
Wednesday, December 14, 2022Danske Bank, Denmark’s largest bank, pleaded guilty to bank fraud in Estonia and agreed to pay $2 billion as part of the settlement, the U.S.Department…
VID stopped the activities of an organized criminal group
Monday, October 31, 2022In October of this year, the Tax and Customs Police officers of the State Revenue Service (VID) stopped the activities of an organized criminal group,…
A Latvian woman charged in U.S. for money laundering
Friday, March 25, 2022Lubova Burkute, aged 40, was indicted on June 17, 2021. She appeared before U.S. Magistrate Judge Veronica L. Duffy on March 21, 2022, and pled…
Swedbank ex-chief charged over Baltic money-laundering scandal
Wednesday, January 5, 2022Please use the sharing tools found via the share button at the top or side of articles. Copying articles to share with others is a…
Lithuania: some improvement in fighting money laundering and terrorist financing
Wednesday, December 1, 2021Lithuania has improved measures to combat money laundering and terrorist financing, demonstrating significant progress in the level of compliance with the Financial Action Task Force…
Estonian President urges Britain to curb Belarus money laundering activity
Wednesday, May 26, 2021President Kersti Kaljulaid has called on the United Kingdom to join the European Union in opposition to the Alexander Lukashenko regime in Belarus, along with…