| AML/CFT | Anti-Money Laundering/ Countering the Financial of Terrorism |
| BNIs | Bearer Negotiable Instruments |
| CAB | Criminal Assets Bureau |
| CJS | Criminal Justice System |
| CPL | Criminal Procedure Law |
| ECED | Economic Crime Enforcement Department |
| EPPO | European Public Prosecutor’s Office |
| EU | European Union |
| FATF | Financial Action Task Force |
| FBI | Federal Bureau of Investigation |
| FCMC | Financial Capital Market Commission |
| FIU | Financial Intelligence Unit |
| FIs | Financial Institutions |
| FSD | Forensic Service Department |
| FT | Financing Terrorism |
| ICD | International Cooperation Department |
| LEAs | Law Enforcement Authorities |
| ML | Money Laundering |
| MLA | Mutual Legal Assistance |
| MOI | Ministry of the Interior |
| PEPs | Politically Exposed Individuals |
| OECD | Organisation for Economic Cooperation and Development |
| USA | United States of America |
Interagency Coordination in Economic Crime Investigations in Latvia
