CPT/Inf (2008) 16 „Responses of the Latvian Government to the report of the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) on its visit to Latvia from 5 to 12 May 2004”
CPT/Inf (2009) 35 „Report to the Latvian Government on the visit to Latvia carried out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 27 November to 7 December 2007”
FINANŠU DARĪJUMU DARBA GRUPAS ZIŅOJUMS, HAWALA SISTĒMU UN CITU LĪDZĪGU PAKALPOJUMU SNIEDZĒJU NOZĪME
FATF Report „On The Role of Hawala and other similar service providers in Money launderging and terrorist Financing”. October 2013
Report to the Latvian Government on the visit to Latvia carried out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 12 to 17 September 2013
Report to the Latvian Government on the visit to Latvia carried out by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (CPT) from 25 September to 4 October 2002