money laundering

370,000 EUR fine issued to Paysera LT company plans to appeal

The central Bank of Lithuania has issued a fine of 370,000 euros to Lithuanian-capital payment company Paysera LT for its anti-money laundering...

Stasys Kropas. Atsakymas neigiamas: kovoje su pinigų plovimu išlygoms vietos neturi likti (1)

Mums reikia pasikalbėti apie pinigų plovimą. Dabar kaip tik gera proga – viešojoje erdvėje susidūrė dvi priešingomis kryptimis veikiančios...

Central bank: we are working with Denmark on Danske Bank

As new information on the transfer of money of dubious origin via Danske Bank 's divisions in the Baltic states has recently emerged, the central Bank of...

Lithuania to provide humanitarian aid, scholarships to Belarusians, to invite IT firms

The Lithuanian government on Wednesday formally approved a plan to support victims of repression by the Minsk regime and other Belarusian people, with...

18 people detained as part of international anti-drug, human trafficking operation

18 people, including ten in Lithuania, have been detained as part of a large scale international operation against drug trade , human trafficking and...

|Populiariausi straipsniai ir video