The financial intelligence units (FIU) of the Baltic States have conducted a first joint study of cash flows in the region, BNS reports. The study showed that the risks and vulnerabilities related to the flow of cash have changed in the region in 2019-2022. While there is a significant flow of cash from all three…
Lithuanian mobile operators criticised the government’s plan to introduce mandatory registration of prepaid SIM cards as of 2024, LRT reports. The government argues that mandatory registration is necessary due to phone fraud and other criminal activity. Vytautas Bucinskas, head of business assurance at Telia Lietuva, pointed out that prepaid SIM cards were often used by…
The amount of VAT violations in Estonia doubled in the first seven months of 2023, according to the Estonian Tax and Customs Board (EMTA), BNS reports. EMTA inspected and advised 5,000 companies over the period, resulting in increased VAT obligations of EUR 35.8mn, which is twice as much as a year earlier and EUR 6mn…
Latvia’s Corruption Prevention and Combating Bureau (KNAB) has carried out probes at the state-owned postal company, Latvijas Pasts, LETA reports. KNAB refused to provide further information about the ongoing investigation. The agency stressed that there were no criminal proceedings involving employees of Latvijas Pasts currently. Marcis Vilcans, board chairman of Latvijas Pasts, said that the…
Belarusian security services continue their malign activities on the border with Latvia, Guntis Pujats, head of the Latvian State Border Guard (VRS), announced, LETA reports. Speaking in an interview with LTV, Pujats said that Belarusian security services were actively involved in damaging Latvia’s border infrastructure to enable the illegal entry of migrants into the country….
The European Commission (EC) has criticised Estonia and Lithuania for failing to transpose an EU directive on the rights of child suspects properly into national legislation, BNS reports. The EC opened an infringement procedure by sending a formal notice for failure to transpose the EU directive on procedural safeguards for children suspected or accused of…
The editor-in-chief of Russian propaganda agency Sputnik’s Lithuanian edition, Marats Kasems, has fled Latvia, fearing criminal prosecution, Maria Zakharova, spokeswoman for Russia’s Foreign Ministry, announced, LETA reports. Riga-based Russian independent news website Meduza reported that Kasems was now in Russia. Meanwhile, his Facebook page indicates that he is currently in the UK. Earlier, Kasems pled…
Around 400 bicycles have been reported stolen in Estonia so far in 2023, ERR reports. Reported thefts in Harjumaa county number 300, which is 70% more than a year earlier. Kaido Atspol, detective at the East Harjumaa Police Department, said that most cases of bicycle theft took place in central Tallinn. Owners usually buy new…
Estonia’s Ministry of Interior will propose banning the use of non-personalised prepaid SIM cards, ERR reports. Under the proposal, anyone would still be able to buy a prepaid SIM card, but would have to provide personal details to activate the card. Veiko Kommusaar, undersecretary for internal security at the Ministry of Interior, noted that Estonia…