Country Review Report of Latvia Review / Illegally / /
Country
Latvia / Ireland / /
Event
Person Communication and Meetings / /
Facility
Information Centre / /
IndustryTerm
bank accounts / labour law / law enforcement authorities / law enforcement body / bank secrecy / Bank documents / criminal law provisions / law enforcement / telephone conferences / /
Organization
Ministry of Interior / State Police / Service for Prevention of Laundering of Illegally Acquired Assets / Information Centre / Procurement Monitoring Bureau / Saeima / United Nations / Supreme Court / AntiCorruption Council / State Audit Office / Organized Crime Enforcement Department of the State / Ministry of Justice / Garda Bureau of Fraud Investigation / Prosecutor’s General Office / Corruption Prevention and Combating Bureau / Ministry of Finance / State Revenue Service / European Union / Chief Prosecutor’s Office / Analytical Department / Cabinet of Ministers / Legal Department / /
investigator / public official / state official / Prosecutor / Secretary-General / President / defence counsel / Director / Detective Superintendent / Legal Adviser / investigating judge / Council Chairperson / representative / Advisory Counsel / Attorney General / State President / Prosecutor General / Head / judge / /
Country Review Report of Latvia Review by Ireland and Georgia of the implementation by Latvia of articles 15 – 42 of Chapter III. “Criminalization and law enforcement” and articles 44 – 50 of Chapter IV.