E-pasts:	*
	+ Pievienot jaunu adresātu
Komentārs:

Jūsu vārds:	*
Jūsu e-pasts:	*

Latvia makes progress in tackling money laundering

Autors: TBT Staff
Datums: 28.01.2020
Izdevums: The Baltic Times
Rubrika: Baltics

Latvia has made progress in strengthening its framework to tackle money laundering and terrorist financing, finds the first enhanced follow-up report, published on January 22 by the Committee of Experts on the Evaluation of Anti-money Laundering Measures and the Financing of Terrorism (MONEYVAL).

Lai lasītu visu rakstu, lūdzu, ienāciet sistēmā

Nosūtīt rakstu

Latvia makes progress in tackling money laundering

Nedēļas jautājums

Vai apmeklējat muzejus? (0)

Jaunākie komentāri