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> Further development and improvement of the information system "Register of unusual and suspicious financial transactions" developed for the Office for Prevention of Laundering of Proceeds Derived from Criminal Activity (2017-2019)
Further development and improvement of the information system "Register of unusual and suspicious financial transactions" developed for the Office for Prevention of Laundering of Proceeds Derived from Criminal Activity (2017-2019)
Contract no. 3-27-12-2017
Project Manager: Kārlis Čerāns
Duration of the project: 2017-2019