In one case, Financial Intelligence Unit (FIU) Ireland assisted in the recovery and return of almost €1m in funds to the Irish-based victim of a business email compromise fraud. The Financial ...

Ilze Znotiņa, head of the Financial Intelligence Unit (FIU) Latvia, who led the Latvian delegation to the Moneyval plenary session, emphasised that: "Moneyval's assessment objectively reflects the ...

Head at Financial Intelligence Unit (FIU) Latvia, Head of delegation to Moneyval and FATF ...

In an era when technological change is accelerating faster than at any time previously, the innovation of FIU researchers was on full display at eMerge Americas 2025. Now in its 11 th year, the global ...

Dr. Bilal El-Zahab poses during a tour of the Battery Research Laboratory on Thursday, March 20, 2025, at the FIU Engineering Center in Miami, Fla. Dr. El-Zahab’s laboratory has created a ...

Please Note: All times UK. Tables are subject to change. The BBC is not responsible for any changes that may be made. Manager: Koldo Álvarez Formation: 5 - 4 - 1 Manager: Paolo Nicolato Formation ...

Latvian public health officials have reported 12 recent E. coli infections with mostly children sick. The Center for Disease Prevention and Control (SPKC) said it is conducting an epidemiological ...

Whether you are going on holiday and after travel money rates or looking to carry out Latvian Lats exchange, it pays to keep informed. Exchange rates fluctuate constantly and this page allows you ...

England continue their World Cup 2026 qualifying campaign at Wembley on Monday, welcoming Latvia in what is already a top of the table clash in Group K. Thomas Tuchel’s reign began with a ...

A Latvian version of the travel document features a unique design which can only be seen using a special tool. Although at first the passport pages appear to be normal, when viewed under a UV ...