LATVIA CHARGES EX-SWEDBANK EMPLOYEES WITH MONEY LAUNDERING

On 18 May, OCCRP reported that Latvia’s Prosecution Office pressed charges against 11 people, including former Swedbank’s employees, accusing them of money laundering.  The accused employees have allegedly ignored AML procedures, allowing suspicious transactions to take place for years, all the way to 2017.

https://www.occrp.org/en/daily/12362-latvia-charges-ex-swedbank-employees-with-money-laundering

 

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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