05 Oct Report on joint assessment of cash movement in the Baltic states
[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text]The Financial Intelligence Units of Latvia, Estonia and Lithuania published a report on joint assessment of cash movement in the Baltic states. The assessment aims to understand the risks of cash-based money laundering and how they have changed...