money laundering

Fintech in Lithuania: can we take the leading position already?

Lithuania's image on the international scene is promising: in 2017 alone, 35 fintech companies were established here, and a few weeks ago the 16+1 Heads of...

Lithuanian, foreign officers bust intl online crime gang

Lithuanian and foreign officers have busted a large-scale international criminal organization involved in various online and other crimes for a long time in...

Minister of Finance: Lithuania seeks to become China‘s financial service gateway to Europe

In the meeting of heads of Governments of China and the Central and Eastern European countries 16+1, wherein Lithuania was represented by Vilius Šapoka ,...

Lithuanian formin urges EU to agree on European-level application of Magnitsky list

Lithuanian Foreign Minister Linas Linkevičius on Monday called on the European Union to agree on the application of the so-called " Magnitsky List " at...

What are world governments doing with blockchain technology?

World government officials and private stakeholders met at the European Parliament in Brussels on the 24th May 2018 to discuss blockchain initiatives being...