{"id":916,"date":"2025-04-24T05:48:01","date_gmt":"2025-04-24T09:48:01","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=916"},"modified":"2025-04-24T05:48:02","modified_gmt":"2025-04-24T09:48:02","slug":"latvia-updated-sanctions-enforcement-statistics","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/04\/24\/latvia-updated-sanctions-enforcement-statistics\/","title":{"rendered":"Latvia &#8211; updated sanctions enforcement statistics"},"content":{"rendered":"\n<p>The Financial Intelligence Unit of Latvia has published its <em><a href=\"https:\/\/www.fid.gov.lv\/en\/news\/financial-integrity-newsletter-april-edition\">Financial Integrity Newsletter<\/a><\/em> for its activity during 2024.<\/p>\n\n\n\n<p>This includes a range of sanctions enforcement-related statistics:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>451 suspicious activity reports in relation to suspected sanctions breaches;<\/li>\n\n\n\n<li>attempted cash exports to Russia of \u20ac18.9 million stopped;<\/li>\n\n\n\n<li>more than 8,500 shipments across Latvia&#8217;s border with Russia stopped, of which 89% were exports and 11% were imports; and<\/li>\n\n\n\n<li>392 criminal proceedings started between 2022 and the end of 2024.<\/li>\n<\/ul>\n\n\n\n<p>The <em>Newsletter<\/em> does not provide figures on the outcomes (to date) of the 392 criminal proceedings.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Financial Intelligence Unit of Latvia has published its Financial Integrity Newsletter for its activity during 2024. This includes a range of sanctions enforcement-related statistics: The Newsletter does not provide figures on the outcomes (to date) of the 392 criminal proceedings.<\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[79,95,2],"tags":[20,30,18,34],"ppma_author":[7],"class_list":["post-916","post","type-post","status-publish","format-standard","hentry","category-79","category-95","category-general","tag-financial-sanctions","tag-latvia","tag-russia","tag-trade-sanctions"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/916","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=916"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/916\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=916"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=916"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=916"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=916"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}