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4 months ago

ECB freezes Latvian bank after laundering allegation

ECB freezes Latvian bank after laundering allegation The European Central Bank said Monday it has frozen payments by the third-largest bank in tiny Baltic state Latvia, as its finances have deteriorated in the wake of money laundering allegations from Washington. Temporarily, and until further notice, a prohibition of all payments by ABLV bank on its [ ] The post ECB freezes Latvian bank after laundering allegation appeared first on The Bangladesh Today.

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