Crime in Latvia

Last updated

A Latvian State Police precinct in Gulbene Gulbene politseimaja.JPG
A Latvian State Police precinct in Gulbene

Crime in Latvia is relatively low, by global standards, especially compared to previous years, when it was named the "crime capital of Europe" by Forbes [1] in 2008. The number of crimes committed per 100,000 people in Latvia is 154.7 as of 2018. [2] The homicide rate in Latvia was 4.9 per 100,000 people in 2020, [3] a sharp drop from 10 cases per 100,000 people in 2000, [4] and has been steadily decreasing. [5] Although Latvia'a homicide rate is high by European Union standards, [3] it is below the world average of 6.2 per 100.000 (in 2019). [6] The United States Department of State has assessed Latvia's security rating as "medium", [7] with a moderate crime rate. In recent times, crime has been increasing, particularly due to many Latvians stranded because of the COVID-19 pandemic returning to Latvia and choosing to commit crime. [8] According to Interpol, Latvia is considered an attractive place for regional and organized criminals involved in drug trafficking, arms trafficking, human trafficking, or smuggling. [9] According to the Central Statistical Bureau of Latvia, a third of all women in Latvia have suffered some form of sexual violence or rape, while men are subjected to violence outside the family. [10]

Contents

Crime had seen massive increases in Latvia after the restoration of independence after the end of the Soviet occupation. [11] The market transition from a planned economy to a free market-economy caused great social uncertainty in Latvia, and the crime rates rose. [12] The Latvian government defines crime as "an action endangering society and entailing criminal punishment whether committed intentionally or through negligence". [13] Crimes, in particular crimes against humanity in Latvia, have also been committed by other nations, like the Soviet Union and Nazi Germany during their respective occupations of Latvia in 1940 and 1941. [14]

Human trafficking

Latvia is a source and destination country for men and women trafficked for the purposes of commercial sexual exploitation and forced labor. Latvian women have been trafficked to Cyprus, Denmark, Germany, Greece, Italy, the Netherlands, Norway, Spain, and the United Kingdom for commercial sexual exploitation. Latvian women and teenage girls have also been trafficked within the country for the same purpose. Men and women from Latvia have been trafficked to the United Kingdom for the purpose of forced labor. In addition, Latvia may have been a destination country for victims trafficked from Thailand for the purpose of forced labor, [15] and there is also an increasing risk of trafficking of individuals from Ukraine, [16] especially after the beginning of the Russo-Ukrainian War. From the period of 2021-2023, 111 victims of human trafficking have been identified by the Latvian government; 16 of them originated from other countries, althought the vast majority of them were Latvians. [16]

The Government of Latvia has, according to the United States Department of State not fully complied with the minimum standards for the elimination of trafficking; however, it has mamade significant efforts to do so. [17] The government has continued to take steps to improve victim assistance by increasing access to government funded protections. The government also demonstrated increased efforts to investigate forced labor offenses. Latvia ratified the 2000 UN TIP Protocol in May 2004. [18]

Latvia has demonstrated some efforts to prevent trafficking in persons, such as by taking initial steps to combat sex tourism committed by foreign visitors to the country. The Ministry of Family and Children’s Affairs has trained professionals in contact with vulnerable populations to advise potential victims of the dangers of trafficking. The Latvian government has reported no measures to reduce the demand for commercial sex acts, as of 2008. [15]

Latvia prohibits all forms of trafficking through Section 154-1 and 154-2 of its Criminal Code, which prescribes penalties of three to 15 years’ imprisonment. These prescribed penalties are commensurate with penalties prescribed for other grave crimes, such as rape. Latvia also uses non-trafficking-related laws to prosecute traffickers. At the time of a report made by the United States Department of State, the government was investigating the two cases of potential labor trafficking; however, as of 2008, no one has been prosecuted, convicted, or sentenced for forced labor trafficking. [15]

The U.S. State Department's Office to Monitor and Combat Trafficking in Persons placed the country in "Tier 2 Watchlist" in 2017. [19] The country was placed at Tier 2 in 2023, [20] a ranking which it has since maintained in 2024. [17] In 2023, the Organised Crime Index gave the country a score of 5 out of 10 for human trafficking, noting that an overall backlog in criminal cases was hampering the fight against this crime. [21] The 2022 GRETA report noted that while trafficking previously involved Latvian citizens being moved out of the country, since 2019, there were more non-Latvians been moved into the country (mainly for labor). [22]

Protection

The government has made some efforts to improve victim protection. The Ministry of Welfare has provided $14,500 for the training of 271 social workers to improve the administration of victim assistance and rehabilitation services. Although the government allocated $98,000 for victim assistance in 2007, it spent only $23,000 - an increase from $10,000 spent in 2006. The government offers foreign victims legal alternatives to removal; victims who agree to assist law enforcement may apply for temporary residency and work permits. Latvia has encouraged victims to participate in investigations against their traffickers. In June 2007, the government instituted a 30-day “reflection period” during which non-Latvian victims and their dependent children are eligible for government-funded assistance and rehabilitation services while deciding whether to cooperate with law enforcement. Government authorities and two NGOs may authorize victims to obtain government assistance. Other victims have received assistance from non-government-funded NGOs. The government has provided training to law enforcement officers and specialists in orphan courts to identify victims of trafficking. The aforementioned US Department of State report states that the government did not penalize victims for unlawful acts committed as a direct result of their being trafficked. [15]

Robbery

The robbery rate in Latvia in 2018 was 27.7 cases per 100,000, a decrease from 108.3 cases per 100,000 people in 2004. [23] Over the two years ranging from 2018 to 2020, at least 10 warehouses of trading and production have been said to be robbed. [24]

Notable examples of recent cases include the armed robbery that took place at a watch store in Riga Old Town on the 29th April 2025, [25] and bridge robberies where €17,000 worth of railings were reported to have been stolen on May 29, 2025. [26]

Robbery rate in Latvia per 100,000 people (2003-2015, 2017) [27]
20092010201120122013201420152017
72.0051.0051.0046.0046.0041.0040.0031.00

Homicide

In 2020, a study conducted by Eurostat revealed that the three Baltic states had the highest homicide rates in the European Union in that year, with the homicide rate of Latvia being 4.9 per 100,000 people, followed by Lithuania (3.5) and Estonia (2.8). Latvia also had the highest proportion of women as homicide victims among EU countries (60%, compared to an EU average of 37%). [3] In 2023, Latvia recorded 79 homicides that were committed with intent, lower than the all-time high of 100 homicides per year from 2016 to 2018 but still higher than other European nations such as Finland, Greece, and Slovakia. [28]

In 2024 alone, 67 individuals had been murdered, of which 42 were considered homicides, with the remaining 25 considered intentional infliction of grievous bodily harm resulting in the victim's death. [29] The Public Broadcasting of Latvia also reports that the majority of the victims (72%) and perpetrators involved in such crimes are male. [29]

Drug trafficking and usage

According to Euronews, Latvia, along with Italy and the United Kingdom, have the worst rankings in drug usage; in Latvia, 9.1% of all adults were reported to have regularly used psychoactive substances such as opioids, cocaine, and amphetamines. [30] The most common illicit drug used by Latvians is cannabis, [31] [32] used by young adults aged 15–34, and specifically by males, though drug usage is on the rise in both young adult and adult age groups in their 30s and 40s. [33] Cocaine and ecstasy are also commonly used by Latvians. Latvia is a major transit hub for the trade in heroin, which is controlled primarily by Russian organised crime groups. Drug trafficking is also common in Latvia. [34] Drug usage skyrocketed following the dissolution of the Soviet Union and the independence of Latvia, and by 2002 it had approached levels comparable to those seen in Western Europe. [35]

Originally, in the 1970s and 80s, drugs were produced at home, but from the 1990s onward, organized crime started manufacturing illegally-produced drugs, [36] like LSD, ecstasy, cocaine and amphetamines.

Corruption

Corruption is considered a serious issue in Latvia. Transparency International gave Latvia 42 out of a rank of 180 in corruption in 2020, [37] an increase by 2 places compared to 2019, [38] when the Group of States against Corruption stated in a report that Latvia had failed in efforts to meaningfully reduce corruption. [39] The Corruption Prevention and Combating Bureau (KNAB) is the main anti-corruption agency in Latvia. In a report by Reuters, that former Bank of Latvia Governor Ilmārs Rimšēvičs had been detained in prison for accepting a bribe of 500,000 euro bribe from Latvian bank Trasta Komercbanka. [40] Frequently, people from other countries, like Russia, have money laundering schemes based in Latvia. [41] A whistleblowing law was enacted by the Saeima on 20 January 2022, with the stated goal of encouraging reporting of suspected incidents to appropriate authorities and providing proper legal protection for whistleblowers, and ensuring uninterrupted and free access to information regarding any suspected cases. [42]

According to several sources, the Latvian political system faces serious corruption. The influence of private interests involved in illegal political party funding undermines the efforts to combat political corruption. [43] According to Transparency International's Global Corruption Barometer 2013, 68% of surveyed households consider political parties to be corrupt or extremely corrupt—ranking as the most corrupt institution in Latvia. Furthermore, 55% of the surveyed households believe that the level of corruption has stayed the same and 67% of surveyed households find government efforts in the fight against corruption to be ineffective. [44] Transparency International's 2024 Corruption Perceptions Index scored Latvia at 59 on a scale from 0 ("highly corrupt") to 100 ("very clean"). When ranked by score, Latvia ranked 38th among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. [45] For comparison with regional scores, the best score among Western European and European Union countries [Note 1] was 90, the average score was 64 and the worst score was 41. [46] For comparison with worldwide scores, the best score was 90 (ranked 1), the average score was 43, and the worst score was 8 (ranked 180). [47]

The leading specialised anti-corruption authority of Latvia is the Corruption Prevention and Combating Bureau (KNAB; Latvian : Korupcijas novēršanas un apkarošanas birojs). [48] It was established in October 2002, following the adoption of the Law on Corruption Prevention and Combating Bureau on 18 April 2002. [49]

Organized crime

Organized crime in Latvia is common, particularly due to Latvia's position on the European continent. [50] Illegal immigration, human trafficking, and corruption are problems that organized crime groups in Latvia take advantage of frequently. As of 2014, 70 organized crime groups operate in Latvia, [51] a number which has since decreased to 12 by 2024. [52] The majority of organised criminal groups in Latvia originate from its Russian-speaking minority, [53] [54] which exploited the lawlessness and shift in power dynamics that took hold in the nation after the Soviet Union's collapse. [55] Latvian organized crime networks often use front organizations such as sports associations (especially boxing) to develop protection rackets and act as a cover against law enforcement by appearing legitimate. By the late 1990s and 2000s, corruption, money laundering, drug trafficking, and smuggling had become entrenched problems. International reports, including those by the U.S. Department of State and Jane’s Intelligence Review, repeatedly identified Latvia as a major center for money laundering. [53]

Illegal immigration

Illegal immigration is a common issue in Latvia. The main origin countries of illegal immigrants are Russia, Belarus, Ukraine, and Moldova, and from as far as Iraq, Iran, Bangladesh, Vietnam, and Afghanistan. [56] Latvia, along with Lithuania and Poland, claims that Belarus has been using illegal immigrants from war-torn countries like Iraq as a way to pressure the European Union into lifting its sanctions on Belarus, and as such has declared a state of emergency along the Belarus–Latvia border. [57]

There were 665 refugees in Latvia in 2019, 237,966 migrants, and 181 new asylum applications in 2019; [58] in 2021, Latvia revealed it had detained 1,000 migrants, mostly from Iraq, Afghanistan and other Middle Eastern countries along the Belarus-Latvia border. [59]

Efforts to prevent crime

Police cars in Riga Opel Mokka Riga.jpg
Police cars in Riga

The Latvian State Police (Latvijas Valsts policija, VP) is the official national police agency of Latvia. It is also helped by international policing organizations it is a member of, like Interpol and Europol. Latvia is also a signatory to the terms of the Treaty of Lisbon, which ensures that all EU member states allow free right of immigration, asylum, and are expected to work together to combat crime. [60] In September 2014, Latvian police participated in "Operation Archimedes", an effort organized by Europol to hunt down a cargo train sending stolen cars to Tajikistan. [50]

Notes

  1. Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, and the United Kingdom

See also

References

  1. Archdeacon, Talis Saule (23 July 2008). "Latvia 'Europe's crime capital'". The Baltic Times . Archived from the original on 2008-07-31.
  2. Bergmanis, Dainis; Vilks, Andrejs (2018). Global Organized Crime and International Security. Routledge. pp. 63–70. doi:10.4324/9780429453861-6.
  3. 1 2 3 "Latvia continues to comfortably lead in one set of statistics that it would certainly prefer not to – homicides". Public Broadcasting of Latvia . June 8, 2022.
  4. "Latvia Homicide rate, 1990-2020 - knoema.com". Knoema . Archived from the original on 2013-09-14. Retrieved 2021-10-09.
  5. "Latvia's crime rate has dropped to all-time low: police chief". Xinhua News Agency . 14 February 2019. Archived from the original on February 13, 2019.
  6. "Violence Info ― Homicide". World Health Organization . 2022.
  7. "Working Together to Protect U.S. Organizations Overseas". www.osac.gov. Retrieved 2021-10-09.
  8. Spundiņa, Linda (1 October 2020). "Serious crimes on the rise in Latvia". Public Broadcasting of Latvia . Archived from the original on 5 October 2021.
  9. "Latvia". www.interpol.int. Retrieved 2021-10-09.
  10. "Crime and violence | Central Statistical Bureau of Latvia". www.csb.gov.lv. Retrieved 2021-10-09.
  11. Ceccato, Vânia (2008). "Expressive Crimes in Post-Socialist States of Estonia, Latvia and Lithuania" . Journal of Scandinavian Studies in Criminology and Crime Prevention. 9: 2–30. doi:10.1080/14043850701610428. S2CID   129796613 via Taylor & Francis.
  12. Haining, Robert; Ceccato, Vânia (4 July 2008). "Short and Medium term Dynamics and their Influence on Acquisitive Crime Rates in the Transition States of Estonia, Latvia and Lithuania" . Applied Spatial Analysis and Policy. 1 (3): 215–244. Bibcode:2008ApSAP...1..215C. doi:10.1007/s12061-008-9009-1. S2CID   129707491 via Springer Link.
  13. "Crime and justice | Central Statistical Bureau of Latvia". www.csb.gov.lv. Retrieved 2021-10-09.
  14. Nollendorfs, Valters (26 February 2010). "CRIMES OF COMMUNISM IN LATVIA" (PDF). Archived (PDF) from the original on 8 October 2021.
  15. 1 2 3 4 "Latvia". Trafficking in Persons Report 2008. U.S. Department of State (June 4, 2008). This article incorporates text from this source, which is in the public domain.
  16. 1 2 "Campaign "Spot the Threat of Trafficking in Human Beings!" reaches conclusion". Office of Citizenship and Migration Affairs, Republic of Latvia. 24 May 2024.
  17. 1 2 "2024 Trafficking in Persons Report: Latvia". United States Department of State .
  18. United Nations Treaty Collection website, Chapter XVIII Penal Matters section, Section 12a, retrieved August 19, 2024
  19. "Trafficking in Persons Report 2017: Tier Placements". www.state.gov. Archived from the original on 2017-06-28. Retrieved 2017-12-01.
  20. US Government website, Trafficking in Persons Report 2023
  21. Organised Crime Index website, Latvia: 2023
  22. Council of Europe website, GRETA publishes its second report on Latvia, article dated February 21, 2022
  23. "Latvia- Robbery rate". Knoema . 2018. Archived from the original on 10 October 2021.
  24. "Companies join in bid to combat robbery in Latvia". Public Broadcasting of Latvia . 2 June 2020.
  25. "Ruks: Rīga's watch heist gang had stolen licence plates". Public Broadcasting of Latvia . May 9, 2025.
  26. "Over €17,000 in damages in bridge robberies in Kurzeme". Public Broadcasting of Latvia . May 29, 2025.
  27. "Latvia: Robbery rate". The Global Economy.com. Archived from the original on 2016-05-20.
  28. "Latvia retains EU's highest homicide rate". Public Broadcasting of Latvia . April 23, 2025.
  29. 1 2 "Latvia had 67 murder victims in 2024". Public Broadcasting of Latvia . February 24, 2025.
  30. Harris, Chris (5 June 2014). "Italy, Latvia and UK among Europe's worst for serious drug use, says report". Euronews .
  31. "Latvia Country Drug Report 2017" (PDF). European Monitoring Centre for Drugs and Drug Addiction . 2017. Archived (PDF) from the original on 2017-07-13.
  32. "Crime prevention policy: Latvia" (PDF). European Crime Prevention Network. 2018. Archived (PDF) from the original on 2020-09-20.
  33. "Drug use in Latvia on the rise not only among youth, says doctor". Public Broadcasting of Latvia . July 17, 2024.
  34. Loskutovs, Aleksjs (2016). "Transnational Organized Crime- Latvian Challenges And Responses" (PDF). Connections: The Quarterly Journal. 15 (3): 33–39. doi:10.11610/Connections.15.3.03.
  35. Moskalewicz, Jacek; Lagerspetz, Mikko (2002). "Drugs in the Postsocialist Transitions of Estonia, Latvia, Lithuania and Poland". European Addiction Research. 8 (4): 177–183 via JSTOR.
  36. Ivančiks, Jānis; Tumalavičius, Vladas; Teivāns-Treinovskis, Jānis (June 2015). "Security of Society: Narcotics and Drug Addiction in Latvia and Lithuania". Journal of Security and Sustainability Issues. 4 (4): 353–368. doi:10.9770/jssi.2015.4.4(4) (inactive 10 October 2025) via ResearchGate.{{cite journal}}: CS1 maint: DOI inactive as of October 2025 (link)
  37. "Latvia". Transparency International . 2020. Archived from the original on 2020-07-24.
  38. "Corruption Perception Index 2019". 24 January 2020.
  39. Todd, Annie (June 4, 2019). "Latvia Not Stopping Corruption, New Report Shows". Organised Crime and Corruption Reporting Project .
  40. O'Donnell, John; Gelzis, Gederts (12 April 2019). "Corruption scandal casts long shadow over Latvia". Reuters .
  41. Brown, Sadie (7 June 2021). "Latvian Authorities Seize Assets Under Magintsky Act". Organized Crime and Corruption Reporting Project .
  42. "Trauksmes celšanas likums". Likumi.lv. Retrieved 18 October 2025.
  43. "BTI 2012 | Latvia Country Report". the Bertelsmann Foundation. Archived from the original on 11 December 2013. Retrieved 6 December 2013.
  44. "Global Corruption Barometer 2013". Transparency International. Retrieved 6 December 2013.
  45. "The ABCs of the CPI: How the Corruption Perceptions Index is calculated". Transparency.org. 11 February 2025. Retrieved 31 March 2025.
  46. Cresswell, Flora; Prokic, Lidija; Myrzabekova, Altynai (11 February 2025). "CPI 2024 for Western Europe & EU: Leaders' hollow efforts cause worsening corruption levels". Transparency.org. Retrieved 31 March 2025.
  47. "Corruption Perceptions Index 2024: Latvia". Transparency.org. 11 February 2025. Retrieved 31 March 2025.
  48. "English presentation on KNAB official website" . Retrieved 25 July 2018.
  49. "2016 KNAB Progress and results report" (PDF). Retrieved 25 July 2018.
  50. 1 2 Loskutovs, Aleksjs (2016). "Transnational Organized Crime – Latvian Challenges and Responses". Connections: The Quarterly Journal. 15 (3): 33–39. doi: 10.11610/Connections.15.3.03 .
  51. "70 organized crime groups operating in Latvia". The Baltic Course. 2 October 2014. Archived from the original on 21 October 2021.
  52. "Police chief: Latvia has 'about a dozen' organized crime groups". Public Broadcasting of Latvia . November 22, 2024.
  53. 1 2 www.globalriskaffairs.com http://web.archive.org/web/20241201221439/https://www.globalriskaffairs.com/wp-content/uploads/2010/11/BalticStates_AT_2009-Kopie.pdf. Archived from the original (PDF) on 2024-12-01. Retrieved 2025-10-18.{{cite web}}: Missing or empty |title= (help)
  54. Ivanova, Daniela (February 2012). "Transitions to Democracy or Transitions to Organized Crime". St. Anthony's International Review. 7 (2): 69–92. JSTOR   26228583 via JSTOR.
  55. Kudors, Andis (2019). "Transformation of Security and Intelligence Services in Latvia". Connections: The Quarterly Journal. 18 (3): 105–124. doi: 10.11610/Connections.18.3-4.06 .
  56. "Migration in Eastern and Central Europe: Latvia". European Parliament . Archived from the original on 2007-02-24.
  57. Henley, John; Roth, Andrew; Rankin, Jennifer (10 August 2021). "Latvia and Lithuania act to counter migrants crossing Belarus border". The Guardian .
  58. "Latvia Immigration Detention Profile". Global Detention Project. 21 July 2020. Archived from the original on 2016-02-08.
  59. "Latvia Says It Intercepted More Than 1,000 Migrants On Belarus Border Over Past Month". Radio Free Europe/Radio Liberty . 8 September 2021.
  60. Vilks, A. (2012). "Criminal law policy of Latvia in the context of European Union: The treaty of Lisbon" (PDF). SHS Web of Conferences. 2: 00040. doi:10.1051/shsconf/20120200040.