Title
|
Source
|
Date Published
|
| 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 |
