Interagency Coordination in Economic Crime Investigations in Latvia

Economic and financial crimes are growing in numbers, complexity and reach, making them increasingly difficult to investigate and successfully prosecute. This report details efforts in Latvia to strengthen its criminal justice system against financial and economic crimes. It highlights the range of...

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Bibliographic Details
Corporate Author: Organisation for Economic Co-operation and Development
Format: eBook
Language:English
Published: Paris OECD Publishing 2022
Subjects:
Online Access:
Collection: OECD Books and Papers - Collection details see MPG.ReNa
Table of Contents:
  • Overview of the Available Literature pertaining to Economic Crime Investigations & Prosecution in Latvia
  • Representatives Interviewed from the following Latvian organisations
  • Foreword
  • Overcoming the inherent challenges of economic crime in Latvia
  • Assessment and recommendations
  • Abbreviations and Acronyms
  • Evaluating the status quo in Latvia
  • Overview of the Investigation Process in Latvia
  • Investigation and Prosecution of Economic Crime in Latvia: Framing the Problem and Existing Challenges
  • Executive Summary