Saturday, june 23

Name day: Līga

Public broadcasting of Latvia
 
In Riga partly cloudy +17 °C, NNE wind, 1,50m/s
Important
Topics

Money laundering

Lsm.lv news portal section «Money laundering». Most recent material and news on the theme «Money laundering».

Latvian financial regulator approves ABLV self-liquidation plan
Shell company accounts in decline in Latvian banks
Latvian bank allegedly used to support Montenegro coup attempt
Regulator fines Meridian Trade Bank 455,000 euros
Latvia's non-resident banking sector summarized
Officials probing Latvia link to Maltese murder and bribery case
Watch: Banking sector clean-up group has its first meeting
Incoming anti-money laundering chief demands independence
Announcement postponed on Latvia's new anti-money laundering chief
PM forms group to "restore reputation" of Latvia's banks
Prime Minister: We have until July to show results tackling money-laundering
Putin daughters do not have Latvian bank accounts, says regulator
Four in the running to be new anti-money laundering kingpin
Non-resident bank insists it has a future
Financial regulator issues fine, money-laundering warning to payment company
Estonia's Versobank has license pulled over money laundering
Latvian government tries to spread the word on shell company ban
More bank scandals "could completely destroy Latvia’s international reputation"
A guide to the rest of Latvia's non-resident banks
Banking association draws up emergency "to do" list
Latvian banks still laundering money, say U.S. officials
Contest to seek new head for anti-money laundering office
Police start probe over ABLV allegations
ABLV is a big deal
The political pockets of ABLV bank are deep
ABLV denies everything, takes no questions
Bank association responds to U.S. heat on ABLV
Saeima passes "Magnitsky act"
"Magnitsky list" move postponed
Latvia sends diplomatic note to Ukraine over tax haven status
Report records Latvia's money-laundering history, calls for action
Corruption Banks Trasta Latvia and Russia FKTK non resident Latvia and Ukraine Crime ABLV bank