Publication / Jurgita Nikita
Lithuanian authorities and financial institutions must target corruption, organized crime and the risks posed by their country’s sizeable cash economy to clamp down on money laundering and other forms of illicit finance, an intergovernmental group has warned. In a 221-page report, Moneyval, the Financial Action Task Force’s representative in Europe, praised Lithuania’s global cooperation and supervision […]
Publication / Kirill Laptev