money laundering

Suomijos kariai surengė reidą rusui priklausančioje saloje: ten – mįslingi įvykiai (151)

Mažutėje tarp Suomijos ir Švedijos esančiame salyne įsitaisiusioje saloje gyvenantis Leo Gastgivaris vieną rytą anksti pakirdo ir su chalatu išėjo...

Money laundering story casts shadow on whole Baltic banking sector - Lithuanian c.banker

The recent money laundering story involving banks operating in the Baltic states has a negative impact on the reputation of the whole region's banking...

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 ,...