Implementation of the investment will facilitate the establishment and equipping of an Anti-Money Laundering (AML) Innovation Center, the procurement of information technology for knowledge sharing and information protection, and data and hypothesis analysis.
As a result, the proportion of financial and economic crime cases submitted electronically for criminal investigation will increase from 0% to 100%, signifying an improvement in the identification of proceeds of crime through the implementation of continuous knowledge transfer from research to financial intelligence, based on data analysis and typologies, within a secure public-private partnership platform.
Additional links:
- Reference
- 6.2.1.1.i
- Project locations
- Latvia
- Project website
- https://www.iem.gov.lv/lv/...