LATVIAN PROSECUTORS CHARGE BANKERS WITH LAUNDERING €2.1 BILLION

On 29 July, OCCRP reported that Latvian prosecutors have charged a shareholder and top managers of the country’s erstwhile third largest bank, ABLV, with laundering €2.1 billion through a network of shell companies. Also to go on trial is the manager of the shell company provider investigated by OCCRP.

https://www.occrp.org/en/daily/16627-latvian-prosecutors-charge-bankers-with-laundering-2-1b-euro

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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 View all posts by raytodd2017