anti-money laundering

2 straipsnių

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.

EN Delfi

Lithuania plans to establish anti-money laundering competence center

Lithuania plans to establish an anti-money laundering competence center as the Nordic and Baltic region has been hit by several money laundering scandals in recent years.