Financial Intelligence Unit (FIU) Latvia
Government Administration
View the employees at
Financial Intelligence Unit (FIU) Latvia-
View DetailsAleksej Petrov Head Of Administration at Financial Intelligence Unit (FIU) Latvia
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Riga, Latvia
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View DetailsIeva Notte Head Of Human Resources at Financial Intelligence Unit (FIU) Latvia-
Latvia
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View DetailsKarlis Limezs Senior Financial Analyst at Financial Intelligence Department-
Latvia
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View DetailsToms Platacis Acting Head at Financial Intelligence Unit (FIU) Latvia-
Riga, Latvia
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Overview
FIU Latvia is the leading industry expert on anti-money laundering and terrorism financing prevention.
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