Industrial and Commercial Bank of China

€40m Spanish money laundering investigation backed by Lithuanian police

Lithuania’s Financial Crime Investigation Service is working with Spanish authorities investigating possible money laundering at the Industrial & Commercial Bank of China branch in Madrid. […]

Financial Crime Investigation Service

No active terrorist organisations in Lithuania, says report

There are no active terrorist organizations in Lithuania, according to the national money laundering and terrorist financing risk assessment report presented by the Financial Crime Investigation Service (FNTT) on Monday. […]

Artūras Paulauskas, chairman of the National Security and Defence Committee

Lithuanian institutions demand extra funding to address terrorism threats

Reacting to the terrorist attacks in France, Lithuania’s Parliamentary National Security and Defence Committee has requested additional funding for the State Security Department, the Lithuanian Police Anti-Terrorist Operations Unit, Aras, and the State Border Guard Service. The committee requests to designate 14.4 million euro to these institutions in next year’s budget. […]

Kęstutis Jucevičius

Head of Financial Crime Investigation Service to undergo polygraph test

News website has reported that Director of the Financial Crime Investigation Service (FNTT), General Kęstutis Jucevičius, will undergo a polygraph test. Minister of the Interior Saulius Skvernelis ordered the test to be carried out by the Second Investigation Department under the Ministry of National Defence. […]