| 1 | | Aml and Cft Legal Advisor, Consultant, Lecturer, Trainer, Investigator and Former Unodc Mentor | N/A | LV | | N/A | N/A | Maurice J Jeunet | N/A | N/A | Professional Training & Coaching | N/A | N/A |
| 2 | | Investigator | N/A | LV | | N/A | N/A | Corruption Prevention And Combating Bureau | N/A | N/A | Law Enforcement | N/A | N/A |
| 3 | | Investigator | N/A | LV | | N/A | N/A | Marine Accident Investigation Bureau | N/A | N/A | Maritime | N/A | N/A |
| 4 | | Senior Investigator | N/A | LV | N/A | N/A | N/A | Police Department | N/A | N/A | Law Enforcement | N/A | N/A |
| 5 | | Principal Investigator | N/A | LV | N/A | | N/A | Agrolab | N/A | Middelfart, Syddanmark, Denmark | Environmental Services | Middelfart, Syddanmark, Denmark | N/A |
| 6 | | Criminal Investigator | N/A | LV | N/A | N/A | N/A | State Police Of Latvia | N/A | N/A | Government Administration | N/A | N/A |
| 7 | | Investigator | N/A | LV | N/A | N/A | N/A | Gov Arquitectos S.A. De C.V. | N/A | Mexico | Law Enforcement | N/A | N/A |
| 8 | | Aml Investigator | N/A | LV | N/A | N/A | N/A | As Swedbank | N/A | Riga, Riga, Latvia | Security and Investigations | N/A | +371 67444444 |
| 9 | | Investigator | N/A | LV | N/A | N/A | N/A | Financial Police | N/A | N/A | Government Relations | N/A | N/A |
| 10 | | Investigator | N/A | LV | N/A | N/A | N/A | Borderguard | N/A | N/A | Law Practice | N/A | N/A |
| 11 | | Aml Transaction Risk Investigator | N/A | LV | N/A | N/A | N/A | N/A | N/A | N/A | Banking | N/A | N/A |