OCCRP European Regulators Failed to Spot Suspicious Money Flooding Through Latvia’s Banks

European regulators gave the green light for international banks to handle billions of dollars that flowed from the former Soviet Union through Latvia’s banking sector, even as thousands of these transactions were being red-flagged to the U.S. Treasury, leaked bank records show.

Read here

Credit: REUTERS/Ints Kalnins

Be the first to comment

Leave a Reply

Your email address will not be published.


*