llze Znotiņa
Head, Financial Intelligence Unit of Latvia,
llze Znotiņa is Head of Latvia’s Financial Intelligence Unit since 1st June 2018. In July 2019, Mrs Znotiņa was appointed Head of Latvia’s delegation to Moneyval and FATF; under her leadership the country managed to demonstrate establishment of a strong and robust financial crime prevention system.
Featured work
Money laundering and hybrid threats: Has COVID-19 made it all worse?
Will the European Union and its member states be ready to control this risk – even if competition for financial inflows intensifies?