The e-presentation provides a detailed overview of the work of an FIU within the field of countering white-collar crime. The pillars of an FIU’s operations are outlined and different approaches are shown to gather financial intelligence and prevent white-collar crime.
e-Presentation | March 2022 | Learning time: 31 minutes
e-Presentation by Ilze Znotiņa, Head of Financial Intelligence Unit (FIU) of Latvia, Riga.