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.

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

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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