INSIGHT: How Dirty Money is now flowing through different channels - head of Latvia’s FIU on what happened after major crackdown - AML Intelligence
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INSIGHT: How Dirty Money is now flowing through different channels – head of Latvia’s FIU on what happened after major crackdown

By Elizabeth Hearst for AMLi Illicit funds are now flowing through new channels in Latvia following a major crackdown and reforms, the Baltic country’s FIU chief has revealed.   Despite strict measures imposed by the Latvian authorities to combat dirty money, it has emerged that the flow of these illicit funds still continues through new…

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