
LatviaHead of Latvia's Financial Intelligence Unit to Depart
Toms Platacis, the head of Latvia's Financial Intelligence Unit (FID), responsible for sanctions and anti-money laundering efforts, will be leaving his post in December.
Quorum · collective opinions
Head of Latvia's Financial Intelligence Unit to Depart
First report 13h agoLast update 13h ago1 takes 1
departure of financial crime fighterneutralShow 1 post
started 13h ago•Last update 13h ago
The departure of the head of the FID, a key agency for financial crime and sanctions, has been announced.
iWitness comments
No comments yet — be the first to weigh in.