Kenneth Rijock

Kenneth Rijock

Monday, September 10, 2018

MONEYVAL EXTENSIVE MUTUAL EVALUATION REPORT ON LATVIA



If you have been following the unfolding story of money laundering in Latvia, and would like to see more details, the MONEYVAL Fifth Round Mutual Evaluation Report on Latvia, a 224-page white paper is an outstanding resource. Readers who wish to review the complete text may access it here.

 

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