Latvia Cracks Down on Unscrupulous Banking
Briefing
13-12-2018
This briefing, provided by Policy department A, discusses the Latvian banking system and its exposure to money laundering risks. It was prepared following the European Parliament’s Financial Crimes, Tax Evasion and Tax Avoidance Committee (TAX3) delegation visit to Latvia in August 2018.
Briefing
Maidir leis an doiciméad seo
Saghas foilseacháin
Réimse beartas
Eochairfhocal
- AIRGEADAS
- An Eoraip
- An Laitvia
- beartas víosaí AE
- CEISTEANNA SÓISIALTA
- comhrac i gcoinne na coireachta
- córas baincéireachta
- DLÍ
- dlí idirnáisiúnta
- geografaíocht eacnamaíoch
- geografaíocht pholaitiúil
- gnóthaí sóisialta
- institiúidí airgeadais agus creidmheas
- saorghluaiseacht chaipitil
- sciúradh airgid
- TÍREOLAÍOCHT