NORDIC AND BALTIC STATES HIRE IMF TO PROBE REGIONAL MONEY LAUNDERING RISKS

On 22 January, LSM reported that Latvia is among a group of Nordic and Baltic countries that are asking the IMF to conduct an analysis of cross-border money laundering and terrorist financing risks in the region, the Latvian Central Bank has said in a statement.  The 8 countries of the Nordic-Baltic Constituency of the International Monetary Fund (Denmark, Estonia, Finland, Iceland, Latvia, Lithuania, Norway, and Sweden) have taken the initiative to engage the IMF to conduct a regional analysis of money laundering and terrorist financing threats and vulnerabilities.

https://eng.lsm.lv/article/economy/banks/nordics-and-baltics-hire-imf-to-probe-regional-money-laundering-risks.a389846/

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, 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 View all posts by raytodd2017