NEWS

. Recognising the need for innovative tools in the fight against corruption, Transparency International Latvia (Delna), together with Open Knowledge Sweden and Open Knowledge Finland, and with the financial support of the Nordic Council of Ministers, have carried out a study on open data and anti-corruption policies in Latvia, Sweden and Finland. . The aim is to assess ...

. As of 7th August Ms. Ieva Bloma has taken on the duties of Manager of the project “Alliance against Corruption in Latvia” implemented by Transparency International Latvia (Delna). . Ms. Bloma’s professional interests focus on regulatory quality, regulatory costs & reduction of administrative burden, and management of regulatory impact assessment systems. From 2005-2012, Ms. Bloma worked on ...

MONITORING RIGA CITY TRAFFIC’S FIRST PUBLIC PROCUREMENT PROJECT In accordance with the European Commission supported project “Integrity Pacts – Civil Control Mechanism for Safeguarding EU Funds” beginning January 1, 2016, “Transparency International Latvia” (TI Latvia/Delna) is supervising Riga City Traffic’s “Riga Tram Infrastructure Development” public procurement process and project implementation. An Integrity Pact is a tool developed by ...

Riga, 25th June 2018 – Hermitage Capital Management Limited (Hermitage), the former employer of Sergei Magnitsky, has sent a complaint to Latvian prosecution and law enforcement authorities on the 21st of June 2018 to investigate money laundering through ABLV bank. The application has been submitted as a matter of urgency after the Financial and Capital ...

1. Prohibit for banks to serve shell companies. 2. Free access to the register of beneficial owners in Latvia. 3. Decrease of the threshold of identification of beneficial owners from 25% to 10% of shares or voting shares in a company, or introduction of sector-specific thresholds, with a separate threshold applying to politically exposed persons. 4. Introduction of ...