Latvia’s president, Raimonds Vējonis, has nominated Krišjānis Kariņš, the leader of the small New Unity party, to form a government. Mr Kariņš is the third nominee...
Tag - Moneyval
In a new report, the Council of Europe anti-money laundering body Moneyval calls on the Albanian authorities to step up their efforts in pursuing launderers and...
Latvia’s Minister of Finance Dana Reizniece-Ozala, who, following a general election in October, is about to complete her term in office, speaks to Andrew Wrobel...
The Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, known as Moneyval, states in a new...
The EU’s head of mission in Moldova, Peter Mihalka, has said that the country should not apply a proposed tax reform and capital amnesty bill, which, he claims, is...
Latvia has long served as a bridge for Russian companies looking to do business in western markets, offering banking services to Russia and former Soviet countries...