Updated Sanctions Enforcement Statistics
| Published date | 29 April 2025 |
| Subject Matter | International Law, Export Controls & Trade & Investment Sanctions |
| Law Firm | Duane Morris LLP |
| Author | Mark Handley |
The Financial Intelligence Unit of Latvia has published its Financial Integrity Newsletter for its activity during 2024.
This includes a range of sanctions enforcement-related statistics:
- 451 suspicious activity reports in relation to suspected sanctions breaches;
- attempted cash exports to Russia of '18.9 million stopped;
- more than 8,500 shipments across Latvia's border with Russia stopped, of which 89% were exports and 11% were imports and
- 392 criminal proceedings started between 2022 and the end of...
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