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
If you’d like to help to contribute to the cost of the new laptop and desktop I have had to acquire, now that I am 5,000 miles away from my originals – https://www.buymeacoffee.com/KoIvM842y
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