Around the Bloc: Latvian Bank Watchdog Steps Down to Quell ‘Suspicions’
Around the Bloc: Latvian Bank Watchdog Steps Down to Quell ‘Suspicions’
Author(s): TOL TOLSubject(s): Economy, National Economy, Supranational / Global Economy, Business Economy / Management, Financial Markets, Public Finances
Published by: Transitions Online
Keywords: Latvia; Russia; Moldova; Zakulis; Trasta Komercbanka; banks; finance; edonomy; Baltics
Summary/Abstract: Banks in the Baltic state are suspected of laundering billions in ill-gotten gains from Russia and Moldova.
Journal: Transitions Online
- Issue Year: 2016
- Issue No: 02/02
- Page Range: 19-19
- Page Count: 1
- Language: English
- Content File-PDF