By Ilze Znotina Former Head, FIU Latvia TODAY (Friday) is a big day for Latvia. The Constitutional Court has upheld the non-conviction-based confiscation framework we established in 2019 – reaffirming our commitment to fighting illicit financial flows. Given Latvia’s long-standing role as a transit hub for dirty money, building an effective asset confiscation system was Read More
Home » INSIGHT: Victory for Latvia’s fincrime fighters as top court upholds non-conviction based assets confiscation
INSIGHT: Victory for Latvia’s fincrime fighters as top court upholds non-conviction based assets confiscation
- AML Peers
- door Stephen Rae
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