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STR: Suspicious Transaction Report · April 2 · 40 min

Latvia's Transformation: From Laundromat to Leader

Motivation, coordination and making the right choices has brought a remarkable turnaround in the financial crime fighting fortunes of Latvia. If you are involved in the fight against financial crime in Latvia then 2018, the year of the country's last FATF assessment, is a date that is both infamous and inspiring. That is certainly the case for Toms Platacis and Paulis Iljenkovs, Head and Deputy Head of the Latvian FIU, who join host Tom Keatinge for this latest episode of the STR podcast, to review Latvia's recently published FATF Mutual Evaluation Report. With 2018 etched in their memories, they reveal the steps they have taken to motivate public and private sector colleagues to move from 2018's near-death experience to an evaluation that places them at the top-of-the-class.

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Motivation, coordination and making the right choices has brought a remarkable turnaround in the financial crime fighting fortunes of Latvia.

If you are involved in the fight against financial crime in Latvia then 2018, the year of the country's last FATF assessment, is a date that is both infamous and inspiring.

That is certainly the case for Toms Platacis and Paulis Iljenkovs, Head and Deputy Head of the Latvian FIU, who join host Tom Keatinge for this latest episode of the STR podcast, to review Latvia's recently published FATF Mutual Evaluation Report.

With 2018 etched in their memories, they reveal the steps they have taken to motivate public and private sector colleagues to move from 2018's near-death experience to an evaluation that places them at the top-of-the-class.

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