Judicial and law enforcement authorities in Italy , Latvia and Lithuania have taken concerted action against a large-scale money laundering business,...
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, including ten in Lithuania, have been detained as part of a large scale international operation against drug trade , human trafficking and...
As a money laundering scandal has involved at least several banks operating in the Baltic states, the European Central Bank president on Thursday raised...
The Bank of Lithuania will provide assistance to the Swedish and Estonian financial supervisory authorities in the investigation of recent information...