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Annex II: Latvia—Extracts from Principal Laws and Regulations

Annex II: Latvia—Extracts from Principal Laws and Regulations »

Source: Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Volume/Issue: 2007/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

ISBN: 9781451947014

Keywords: terrorist financing, law enforcement, suspicious transactions, criminal law

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's f...

By-Law Of Financial Intelligence Unit (Dislosure Office)

By-Law Of Financial Intelligence Unit (Dislosure Office) »

Source: Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Volume/Issue: 2007/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

ISBN: 9781451947014

Keywords: terrorist financing, law enforcement, suspicious transactions, criminal law

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's f...

1. Domestic Expansion Running into External Turbulence

1. Domestic Expansion Running into External Turbulence »

Source: Regional Economic Outlook, October 2018, Europe : Domestic Expansion Running into External Turbulence

Series: Regional Economic Outlook

Author(s): International Monetary Fund. European Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 November 2018

ISBN: 9781484375402

Keywords: Europe, Regional Economic Outlook, economic outlook, financial conditions, fiscal policy, monetary policy, emerging Europe, advanced Europe

Activity continued to expand in the first half of 2018, but at a slower-than-expected pace, mainly in advanced Europe. The external environment has become less supportive, with slow...

Executive Summary

Executive Summary »

Source: Regional Economic Outlook, October 2018, Europe : Domestic Expansion Running into External Turbulence

Series: Regional Economic Outlook

Author(s): International Monetary Fund. European Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 November 2018

ISBN: 9781484375402

Keywords: Europe, Regional Economic Outlook, economic outlook, financial conditions, fiscal policy, monetary policy, emerging Europe, advanced Europe

Economic activity continued to expand in the first half of 2018, albeit at a slower-than-expected pace, mainly in advanced Europe. Domestic demand, supported by stronger employment...

Gestion des affaires publiques et lutte contre la corruption dans les États baltes et les pays de la CEI: le rôle du FMI

Gestion des affaires publiques et lutte contre la corruption dans les États baltes et les pays de la CEI: le rôle du FMI »

Source: Gestion des affaires publiques et lutte contre la corruption dans les États baltes et les pays de la CEI : Le rôle du FMI

Series: Economic Issues

Author(s): Thomas Wolf , and Emine Gürgen

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 October 2000

Language: French

ISBN: 9781557759450

Ála fin des années 80 et au début des années 90, vingt-cinq pays environ ont commencé leur profonde transformation en économies de marché: ils ont libéralisé les prix, démantelé les...

Republic Of Latvia
			: Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism »

Volume/Issue: 2007/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

DOI: http://dx.doi.org/10.5089/9781451947014.002

ISBN: 9781451947014

Keywords: terrorist financing, law enforcement, suspicious transactions, criminal law

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's f...

Republic of Latvia
			: Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism

Republic of Latvia : Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2007/188

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

DOI: http://dx.doi.org/10.5089/9781451946970.002

ISBN: 9781451946970

Keywords: money laundering, terrorist financing, law enforcement, terrorist, international cooperation

This report reviews the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. Latvia has taken strong measures in recent years, th...

Gestion des affaires publiques et lutte contre la corruption dans les États baltes et les pays de la CEI
			: Le rôle du FMI

Gestion des affaires publiques et lutte contre la corruption dans les États baltes et les pays de la CEI : Le rôle du FMI »

Series: Economic Issues

Author(s): Thomas Wolf , and Emine Gürgen

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 October 2000

Language: French

DOI: http://dx.doi.org/10.5089/9781557759450.051

ISBN: 9781557759450

Drawing on recent examples of corruptionin the Baltics and former Soviet Union, this pamphlet analyzes the links between governance and corruption, and emphasizes the high economic cost that corruption exacts. The...

Back Matter

Back Matter »

Source: Gestion des affaires publiques et lutte contre la corruption dans les États baltes et les pays de la CEI : Le rôle du FMI

Series: Economic Issues

Author(s): Thomas Wolf , and Emine Gürgen

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 October 2000

Language: French

ISBN: 9781557759450

Drawing on recent examples of corruptionin the Baltics and former Soviet Union, this pamphlet analyzes the links between governance and corruption, and emphasizes the high economic cost that corruption exacts. The...

Front Matter

Front Matter »

Source: Gestion des affaires publiques et lutte contre la corruption dans les États baltes et les pays de la CEI : Le rôle du FMI

Series: Economic Issues

Author(s): Thomas Wolf , and Emine Gürgen

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 October 2000

Language: French

ISBN: 9781557759450

Drawing on recent examples of corruptionin the Baltics and former Soviet Union, this pamphlet analyzes the links between governance and corruption, and emphasizes the high economic cost that corruption exacts. The...