01700cas a2200241 a 4500 AALejournalIMF010843 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451947014 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism. Washington, D.C. : International Monetary Fund, 2007. 1 online resource (287 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's financial services market expose it to a high risk of money laundering. There are welcome indications that money laundering risks have been reduced substantially owing to strong preventive measures being implemented by the authorities and financial institutions. The authorities and financial institutions are working to restore the international reputation of the Latvian financial sector. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2007/189 Full text available on IMF http://elibrary.imf.org/view/journals/002/2007/189/002.2007.issue-189-en.xml IMF e-Library