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Latvia Establishes Tax and Customs Police to Strengthen Fight Against Financial Crime

  • Latvia has launched a new Tax and Customs Police to investigate tax evasion, smuggling, and financial crimes.
  • Oversight has shifted from the State Revenue Service to the Ministry of the Interior for closer law enforcement alignment.
  • The reform aims to strengthen cooperation with security agencies and modernize financial crime enforcement.
  • The initiative is intended to ensure compliance with national and EU standards and protect state revenue.

Source: fiscal-requirements.com

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.



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