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08

07
2022

FORT Partner Sandis Bertaitis co-write the article about the challenges of Latvia’s anti-money laundering campaign for German investors

On 08, 07 2022 | No Comments | In Uncategorized | By Sandis Bertaitis

“After various allegations of corruption and money laundering, the fight against illegal financial activities in Latvia was consistently praised by other EU states. Nowhere have more funds been confiscated and accounts frozen in recent years than in the Baltic state. However, the coin has a flip side.” Read the full article here.