TSL010. Reports received by Financial Intelligence Unit of Latvia 2016 - 2024
TSL020. Materials drafted by Financial Intelligence Unit of Latvia and disseminated to the law enforcement authorities 2016 - 2024
TSL030. Materials drafted and disseminated by Financial Intelligence Unit of Latvia by result 2016 - 2024
TSL040. Orders issued by Financial Intelligence Unit of Latvia and amount of frozen funds 2016 - 2024
TSL050. Money laundering scheme materials drafted by Financial Intelligence Unit of Latvia 2016 - 2024