LATVIA CASE STUDIES: INDICATORS OF CORRUPTION AND CASE ANALYSIS

This publication from the Latvian FIU comprises 2 halves – Red Flag indicators of corruption and case analysis: from the point of view of foreign countries and international organisations; and Red Flag indicators of corruption and case analysis: suspected corruption cases in Latvia.  It provides a list of red flag indicators of corruption and/or laundering of the proceeds of corruption in the particular context of transactions and behaviour.  Each group of signs is supplemented with a particular case analysis.

https://www.fid.gov.lv/uploads/files/2021/korupcijas%20materi%C4%81ls/INDICATORS%20OF%20CORRUPTION%20AND%20CASE%20ANALYSIS.pdf

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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