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...
The article you requested can be accessed only by subscribing to the online version of The Baltic Times. If you are already subscribed to The Baltic Times, please authorize yourself.
In case you don't have a subscription yet - please visit our SUBSCRIPTION