Financial Crime Matters: Latvia FIU Chief Discusses AML, Sanctions Against Russia

By Kieran Beer

In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS, and Ilze Znotina, who began her stint as director of Latvia’s financial intelligence unit four years ago, discuss how Russia’s invasion of Ukraine has impacted the Baltic states, the importance of public-private partnerships in the fight against financial crime and Latvia’s efforts to avoid FATF’s gray list.

Listen to the podcast here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.

Topics : Anti-money laundering , Counterterrorist Financing , Sanctions
Source: Latvia , Ukraine , Russia
Document Date: May 24, 2022