money laundering

Full-scale action against EUR 2mn money laundering network via Lithuanian financial institution

Judicial and law enforcement authorities in Italy , Latvia and Lithuania have taken concerted action against a large-scale money laundering business,...

Lithuania formally submits application to host AMLA in Vilnius

Lithuania on Friday sent in its official application to host the Anti-Money Laundering Agency (AMLA) to the European Commission, the Finance Ministry reports.

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...

ECB's Draghi hints at new institution for fighting money laundering

As a money laundering scandal has involved at least several banks operating in the Baltic states, the European Central Bank president on Thursday raised...

Bank of Lithuania to assist in investigation of alleged money laundering cases in Swedbank

The Bank of Lithuania will provide assistance to the Swedish and Estonian financial supervisory authorities in the investigation of recent information...