Latvian customs investigations into proceeds of crime from sanctions breaches

4 July 2025

Latvian customs investigations into proceeds of crime from sanctions breachesMotalb/Shutterstock.com

The Latvian Customs Agency has provided details on an investigation into EU sanctions violations that began in January 2024. The investigation began when Customs agents inspected a vehicle at the border with Russia. It...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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