The Bank of Lithuania will provide assistance to the Swedish and Estonian financial supervisory authorities in the investigation of recent information regarding alleged money laundering transactions linked with the Swedbank group. […]
Lithuania’s Finance Minister Vilius Šapoka called on the eurozone and the European Union to establish a single anti-money laundering system after a money laundering scandal hit the Swedish banking group Swedbank on February 20. […]
Lithuania’s Magnitsky legislation banning entry to foreigners involved in large-scale corruption, money laundering or human rights violations is making headway in the parliament. […]
The Lithuanian government on Wednesday appointed Antoni Mikulskis, deputy chief of the Vilnius County Police Headquarters, as director of the Financial Crimes Investigation Service, or FNTT, the prime minister’s spokesman, Tomas Beržinskas, confirmed to BNS. […]
A Vilnius court will Monday pronounce a verdict on extradition of Evaldas Rimašauskas, Lithuanian national who is wanted in the United States on large-scale fraud charges, money laundering and identity theft. […]
The Vilnius Regional Court is scheduled to hear on Friday a request to extradite Evaldas Rimašauskas, a Lithuanian national suspected of defrauding US-based Internet giants Facebook and Google of 100 million US dollars, to the United States. […]
The number of Lithuanians being able to buy property purely in cash has been steadily multiplying in the last few years – in fact it is hard to imagine how many Lithuanians have been buying a home or apartment using cash – but such luxurious purchases may now have serious consequences. […]
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. […]
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