Financial Crime Investigation Service

Lithuania's Financial Crime Investigation Service has granted the status of a special witness to another member of Prime Minister Saulius Skvernelis' team,...

Lithuania plans to establish an anti-money laundering competence center as the Nordic and Baltic region has been hit by several money laundering scandals...

Systemic corruption is the most dangerous and its initiators pose the biggest threat as experience shows they are often former officers, Zydrunas Bartkus the...

Lithuania's Financial Crime Investigation Service has on Tuesday seized documents from Vilnius City Municipality over the procurement of lung ventilators,...

A total of 11 people, including prosecutors, an officer of the country's Financial Crime Investigation Service and a lawyer, have been detained in...

Six Lithuanian institutions signed on Thursday a renewed agreement to cooperate in combating sports manipulation.

Revolut: no plan change in Lithuania

2019 m. gegužės 24 d. 17:52

Lithuania changes anti-money laundering tactics

2019 m. gegužės 22 d. 17:05

Revolut moves operation launch date in Lithuania  (1)

2019 m. gegužės 18 d. 05:05

Agrokoncernas responds to LRT investigation

2019 m. sausio 14 d. 15:25

Will Vilnius be the new Warsaw or Budapest?

2018 m. spalio 29 d. 14:03

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