Latvia publishes statistics on sanctions enforcement

25 April 2025

Latvia publishes statistics on sanctions enforcementGirts Ragelis/Shutterstock.com

The Latvian Financial Intelligence Unit (FIU) has published its Financial Integrity Newsletter, which includes statistics on sanctions enforcement in Latvia in 2024: 392 criminal proceedings relating to sanctions have been initiated between 2022 and...

Subscribe for full access Login
Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

More

Footer