Latvia: Revenue Service is investigating 131 money laundering cases

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November 2 2018

The Tax and Customs Police Department of the State Revenue Service (VID) at present in investigating 131 criminal cases on money laundering, said the department’s director Kaspars Podins.

This year 11 money laundering processes were started. He said that in parallel to these criminal procedures, decisions are made on measures to ensure sooner and more efficient repayment of the laundered money into the state budget. At present 16 such decision are made.