MONEY LAUNDERING AND TERRORISM FINANCING RISKS CAUSED BY COVID-19

The Latvia FIU has compiled up-to-date information and trends on the money laundering and terrorism financing risks caused by the crisis and the associated state of emergency, bringing together information provided by international organisations, cooperation partners and foreign institutions, as well as information it holds.

https://www.fid.gov.lv/index.php/en/135-money-laundering-and-terrorism-financing-risks-caused-by-covid-19-19

 

 

If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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