>> Topic > Central banks >> Region > Latvia

Search Results

Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Release Date: June, 2007

Price: $18.00

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that more...