Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism
This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's financial services market expose it to a high risk of money laundering. There are welcome indications that money laundering risks have... READ MORE...

Publication date: June 2007
ISBN 9781451947014
$18.00

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