Tuesday, March 27, 2018

How a Tiny Latvian Bank Became a Haven for the World's Dirty Money

That U.S. officials went after a bank in a fellow NATO country shows the scale of the threat it perceives from this corner of the European Union. ABLV, which flourished under weak European oversight, allowed entities from Russia, Ukraine and North Korea to funnel illicit funds, U.S. officials say.

from WSJ.com: US Business https://ift.tt/2GgC6KC
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