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FCIS money laundering prevention: reports of suspicious transactions have doubled, inspections...
2023-05-17

FCIS money laundering prevention: reports of suspicious transactions have doubled, inspections continue

The latest data from the Financial Crimes Investigation Service (FCIS) show that the number of reports of suspicious monetary transactions has more than doubled in 2022 compared to 2021. The total number of reports received in 2022 amounts to almost 100,000.

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*home* Financial Crime Investigation Service under The Ministry of the Interior of the Republic of Lithuania

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Sermuksniu str. 3, LT-01106 Vilnius, Lithuania

Code of Enterprise 188608786

Tel. +370 5 271 75 94. Email [email protected] 

 

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