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Euromoney | Lithuania aims for excellence in AML : comparemela.com
Euromoney | Lithuania aims for excellence in AML
A new anti-money laundering centre housed in the Baltic state’s central bank is growing and hiring fast. It aims to turn Lithuania into an AML hub – and to address and reverse the region’s questionable reputation.
Related Keywords
Latvia ,
Estonia ,
Denmark ,
Lithuania ,
Vilnius ,
Vilniaus Apskritis ,
Russia ,
Ukraine ,
Danish ,
Estonian ,
Lithuanian ,
Thomas Borgen ,
Danske Bank ,
Lithuania Financial Market Supervision Service ,
For Lithuania ,
Jekaterina Govina ,
Financial Market Supervision ,
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