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Latvian authorities adopt goAML software in fight against financial crime, Head of FIU says it will make reporting system ‘more effective’

By Elizabeth Hearst for AMLi

Authorities in Latvia have announced that the country’s FIU has adopted the goAML software, to bolster the country’s efforts to tackle FinCrime. 

The Latvian Office for Prevention of Laundering of Proceeds Derived from Criminal Activity (FID) has said the body has commenced the adoption of the goAML software, developed by the United Nations Office on Drugs and Crime (UNODC). 

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