Perspectives of an FIU in Countering White-Collar Crime

• Year: 2023

Speaker

llze Znotiņa is Head of Latvia’s Financial Intelligence Unit since 1st June 2018. In June 2018 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.

Prior to joining FIU Latvia, Mrs Znotiņa had a career as a sworn attorney-at-law specialising in dispute resolution. Her main areas of expertise included regulatory issues, insolvency, IP, anti-bribery and anti-money laundering, fraud and white-collar crime.

Mrs Znotina has submitted her doctoral thesis in the Faculty of Law, University of Latvia. She holds a Master degree in International and European Law from Riga Graduate School of Law and a Bachelor degree in Law from the University of Latvia. She is an author of number of publications related to law, fraud and corruption as well as a frequent speaker on these Topics.

Topic

The e-presentation offers a comprehensive and in-depth exploration of the intricate and multifaceted domain of countering white-collar crime through the lens of a Financial Intelligence Unit (FIU). Within this engaging presentation, the foundational elements and core principles that underpin the operations of an FIU are meticulously elucidated, shedding light on the critical role these units play in safeguarding the integrity of financial systems and curbing illicit financial activities.

At the heart of an FIU's activities lie a series of fundamental pillars, each serving as a cornerstone for its effective functioning. These pillars encompass a range of critical functions, such as the collection, analysis, and dissemination of financial intelligence. Through the e-presentation, these pillars are not only highlighted but also expounded upon, showcasing how they collectively form the backbone of an FIU's efforts to combat white-collar crime.

Furthermore, the e-presentation delves into the diverse array of approaches employed by FIUs in their quest to amass financial intelligence and thwart white-collar criminal activities. These approaches span a wide spectrum, encompassing both proactive and reactive measures. The...