References
- Amendments to the Criminal Procedure Law (No. 1323/Lp13).
https://titania.saeima.lv/LIVS13/saeimalivs13.nsf/0/D9AD05CEA9A2EB3BC225885400443A38?OpenDocument - Convention on Combating Bribery of Foreign Officials in International Business Transactions, November 21, 1997, entered into force on May 30, 2014.
https://likumi.lv/ta/en/starptautiskieligumi/id/1126-convention-on-combating-bribery-of-foreign-public-officials-in-international-business-transactions - Council of Europe Convention on criminal offenses related to cultural values, May 19, 2017.
https://likumi.lv/ta/id/318802-eiropas-padomes-konvencija-par-noziedzigiem-nodarijuimus-kassaistiti-ar-kulturas-vertibam - Council of Europe Convention on combating human trafficking, May 16, 2005, entered into force on July 1, 2008.
https://likumi.lv/ta/en/starptautiskie-ligumi/id/1878-council-of-europe-convention-against-trafficking-in-human-organs - Directive (EU) 2008/99/EC of the European Parliament and of the Council (November 19, 2008) on the criminal protection of the environment.
https://eur-lex.europa.eu/legal-content/LV/TXT/?uri=CELEX%3A32008L0099 - Directive 2014/62/EU of the European Parliament and of the Council (May 15, 2014) on the criminal protection of the euro and other currencies against counterfeiting and which replaces the Council's Framework Decision 2000/383/TI.
https://eur-lex.europa.eu/legal-content/LV/TXT/?uri=celex%3A32014L0062 - Directive (EU) 2017/1371 of the European Parliament and of the Council (July 5, 2017) on combating fraud affecting the financial interests of the Union by means of criminal law.
https://eur-lex.europa.eu/legal-content/lv/TXT/?uri=CELEX%3A32017L1371 - Directive (EU) 2018/1673 of the European Parliament and of the Council (October 23, 2018) on combating money laundering through criminal law).
https://eur-lex.europa.eu/legal-content/lv/TXT/?uri=CELEX%3A32018L1673 - Evaluation report of the Latvian 3rd phase of the Working Group of the Organization for Economic Co-operation and Development (OECD) Combating Bribery in International Business Transactions on the Compliance of Latvian Regulatory Acts with the OECD Convention on Combating Bribery of Foreign Officials in International Business Transactions of November 21, 1997 and the requirements of related recommendations, as well as on the fulfilment of the established requirements regarding combating bribery of foreign officials in international business transactions, the ability of investigative, prosecutorial and judicial authorities to investigate and try such criminal offenses, on the level of awareness of officials and the public about the negative consequences of bribing foreign officials and on the legalisation of proceeds of crime in prevention and combating (Implementing the OECD anti-bribery convention. Phase 3 report: Latvia), pages 22–25.
https://www.oecd.org/corruption/anti-bribery/OECD-Latvia-Phase-3-Report-ENG.pdf. - Kolomijtseva, J. (2009). Proceedings of Chapter 59 of the Criminal Procedure Law regarding property obtained by crime. Jurista Vārds. No. 7, 17.02.2009.
- Krastins, U. (2002). How to assess the criminal liability of legal entities. Jurista Vārds. No. 25, 17.12.2002.
- Law of the Republic of Latvia: Competition Law, Latvijas Vēstnesis, 151, 23.10.2001.
- Law of the Republic of Latvia: Criminal Law, Latvijas Vēstnesis, 199/200, 08.07.1998.
- Regulations of the Cabinet of Ministers No. 179, 29.03.2016 “Procedure in which a fine is determined for the violations provided for in the first part of Article 11, Articles 13 and 14.1 of the Law on Competition and Articles 5, 6, 7 and 8 of the Law on the Prohibition of Unfair Retail Practices”, Latvijas Vēstnesis, 62.
- Report of the 5th round of evaluation of Latvia by the Council of Europe's expert committee on measures to prevent money laundering and terrorist financing (Moneyval), 23 August, 2018.
https://www.fid.gov.lv/uploads/files/Dokumenti/Moneyval%20zi%C5%86ojumi/MONEYVAL20188_5th-Round_MER-Latvia_LV.pdf - The Convention of the Council of Europe on the Prevention, Search, Seizure and Confiscation of Money Laundering, November 8, 1990, entered into force on April 1, 1999.
https://likumi.lv/ta/en/starptautiskie-ligumi/id/1274-convention-on-laundering-search-seizure-and-confiscation-of-the-proceeds-from-crime - The Council of Europe Convention on Cybercrimes November 23, 2001, entered into force on June 1, 2007.
https://likumi.lv/ta/lv/en/starptautiskie-ligumi/id/1460-convention-on-cybercrime - The Council of Europe Criminal Law Anti-Corruption Convention, January 27, 1999, entered into force on July 1, 2002.
https://likumi.lv/ta/en/starptautiskie-ligumi/id/1437-criminal-law-convention-on-corruption - The United Nations Convention against Transnational Organised Crime, November 15, 2000, entered into force on September 29, 2003.
https://likumi.lv/ta/en/starptautiskie-ligumi/id/1474-united-nations-convention-against-transnational-organized-crime