Questions are growing over the role played by Latvia's Trasta Komercbanka in controversial Ukrainian state tenders in 2011 allegedly involving the embezzlement of hundreds of millions of dollars.
http://www.bne.eu/storyf3688/Latvian_banks_role_in_controversial_Ukraine_tenders_under_scrutiny
How Europe’s Retreat From Corporate Transparency is Shielding the Corrupt
For investigative journalists, beneficial ownership data is a proven weapon against crime and corruption. But with public...
