Office for Prevention of Laundering of Proceeds Derived from Criminal Activity (FIU Latvia)

Office for Prevention of Laundering of Proceeds Derived from Criminal Activity (FIU Latvia)

 

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llze Znotiņa is a Head of FIU Latvia as of 1 June 2018. Prior to joining FIU Latvia she has had a career as a sworn attorney-at-law specialising in dispute resolution. Her main areas of expertise included regulatory issues, insolvency, anti-bribery and anti-money a lecturlaundering, fraud and white-collar crime.

A former Partner of law firm Deloitte Legal, Mrs Znotina has represented a wide range of local and international clients in courts as well as performed an anti-fraud reviews at many international and local companies where she lead investigation of corruption, false accounting, fraud, theft, asset recovery, tax evasion, money laundering and obstruction of justice cases. Her recent activities before the appointment related to leading the preparation of Latvian National AML/CFT Risk assesment and several sectoral assesments.

Mrs Znotina has submitted her doctoral thesis in the Faculty of Law, University of Latvia. She holds a Master degree in International and European Law from Riga Graduate School of Law and a Bachelor degree in Law from the University of Latvia. She is an author of number of publications related to law, fraud and corruption as well as a frequent speaker on these topics.

 

Curriculum Vitae of Ilze Znotiņa