More info on Moldova-Latvia money laundering

Take note – story published 8 years and 4 months ago

Investigative journalism group Re:Baltica - also known as the Baltic Center for Investigative Journalism - has released extensive new English-language accounts of its latest probes into the money-laundering habits of Latvia's boutique banks.

Though previously reported by LSM, the investigations are now available on the Re:Baltica website and give extensive background to the scheme which saw an incredible billion dollars sucked out of Moldova via Latvia-based banks.

You can read the full reports HERE.

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