RIGA - Latvian gambling industry has also been used for money laundering, Ilze Znotina, the head of the Financial Intelligence Unit, said in an interview with LETA citing the Financial Intelligence Unit's data.
"Unfortunately, it is clear that the gambling sector has also been used for money laundering purposes," said Znotina.
Znotina, however, said she could not reveal the details, and that the conclusions and results would be released later.
Znotina said that the Financial Intelligence Unit had developed very close and...
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