Opinions of Transparency International Latvia experts in foreign language media articles.




Date Published

Kritik mot Swedbank och SEB från antikorruptionshåll (in Swedish) SVT (Sveriges Television) June 18, 2020
Lettland kämpft gegen ein Netz der Korruption (in German) NZZ (Neue Zürcher Zeitung) April 29, 2020
Pitkä vankilatuomio uhkaa Latvian keskuspankin pääjohtajaa (in Finnish) KALEVA.FI October 31, 2019
Latvian Officials Freeze More Than EUR 100 Million at US Blacklisted Bank MONEYLAUNDERING.COM September 26, 2019
Latvia criticized for choosing banker to police banks REUTERS September 20, 2019
Latvia needs to fix the lobby area- Council of Europe  (in Russian) LSM.LV June 3, 2019
Dirty money, bloody murder Tortoise media June 1, 2019
Lettonia, vivere all’ombra del Cremlino (in Italian) la Repubblica April 29, 2019
Corruption scandal casts long shadow  over Latvia REUTERS April 12, 2019
Der Populismus in Europa und Seine Folgen in Lettland (in German) GOETHE INSTITUT Spring, 2019
Eu Neigbours: EUAM advocates for enhanced whistleblower protection in Ukraine  Unian February 1, 2019
Workshop in Lviv advocates for enhanced whistleblower protection EUAM UKRAINE January 30, 2019
Liquidating ABLV bank: Latvia’s Money-Laundering Litmus Test ACAMS moneylaundering.com October 18, 2018
The Chess Grandmaster Battling Latvian Money Laundering OZY September 19, 2018
Latvia: The thriller passes through the central park EURACTIV September 9, 2018
Bank robbery: the ‘theft of the century’ and a house in Fishponds The Bristol Cable August 22, 2018
Latvia’s money laundering mud fight  Politico August 20, 2018
EU prepares crackdown on ‘citizenship for sale’  Financial Times August 12, 2018
Tram line tender documents may have been forged ENG.LSM.LV July 4, 2018
Latvia’s central bank chief faces bribery trial  Financial Times June 28, 2018
Transparency organization: ABLV bank self-liquidation comes with risk  ENG.LSM.LV June 22, 2018
Latvia investigates complaint linking bank to Russian fraud REUTERS June 22, 2018


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