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Bank supervision should be reasonable so as not to slow down economic growth

Bank supervision should be reasonable so as not to slow down economic growth
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Tomas Plataci , Martins Dregeris , Edgars Rinkevics , Council Of Europe , European Union , President Edgars Rinkevics , Financial Intelligence Unit , Paulis Iljenkovs , Riga Castle ,

Real estate purchases are often associated with money laundering

RIGA - Real estate purchases, especially when real estate is purchased in order to obtain a residence permit, are often associated with money la. ....

Paulis Iljenkovs , Council Of Sworn Notaries Latvia , Strategic Analysis Department , Financial Intelligence Unit , Notarie Day , Sworn Notaries , The Baltic Times ,

Russian navy was supplied from Germany via Latvian company

A company in Latvia was used as a stepping stone between German suppliers and their client – the Russian Navy – according to a report from Latvian Radio produced in cooperation with the 'Correctiv" in. ....

Sankt Peterburg , Belgorodskaya Oblast , Odes Ka Oblast , Karina Gije , Frederik Richter , Baltic States , Paulis Iljenkovs , Russian Navy , Strategic Department , Foreign Affairs , Die Welt , Latvian Radio , Marine Systems , Strategic Analysis Department , Financial Intelligence Service , Central Asia ,