More Than 600 Criminal Investigations Into Sanctions Violations
| Published date | 02 October 2025 |
| Law Firm | Duane Morris LLP |
| Author | Mark Handley |
In evidence before the European Parliament last week (timed at 11:29), and in a LinkedIn post today, Paulis Iljenkovs, the Deputy Head of Latvia's FIU, has stated that Latvia currently has more than 600 criminal investigations (mostly into breaches of trade sanctions) ongoing into alleged Russian sanctions breaches.
Disclaimer:This Alert has been prepared and published for informational purposes only and is...
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