Republic of Latvia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Publication Date: June 04, 2007
Electronic Access: Free Full text (PDF file size is 8,803KB).
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Series: Country Report No. 07/189
Subject(s): Anti-money laundering | Central banks | Combating the financing of terrorism | Financial institutions | Financial sector | Latvia | Money laundering

Publication Date: June 04, 2007
ISBN/ISSN: 1934-7685 Format: Paper
Stock No: 1LVAEA2007002 Pages: 285
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