This e-presentation highlights the various judicial challenges in combating international money laundering, in particular issues in court proceedings, disclosure and sentencing. It also offers detailed insights into the AML toolkit available and the challenges that it brings with it from an FIU’s perspective.
e-Presentation | June 2021 | Learning time: 49 minutes
Ilze Znotiņa, Head of Latvian FIU, Riga.
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