Latvia: Pirates of the Baltic Cover Image
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Latvia: Pirates of the Baltic
Latvia: Pirates of the Baltic

Author(s): Aris Jansons
Subject(s): Politics
Published by: Transitions Online
Keywords: cybercrime; Latvian banks; financial crime; Latvian banking system; Internet security; Aigars Kalvitis; money laundering; ABN AMRO; The Wall Street Journal

Summary/Abstract: Facing U.S. sanctions and a possible delay in joining the Eurozone, Latvia announces a crackdown on financial crime.

  • Issue Year: 2005
  • Issue No: 03/22
  • Page Count: 4
  • Language: English