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Financial Crime Matters: Latvia FIU Chief Discusses AML, Sanctions Against Russia
printIn the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, 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 |