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
Servers in Moldova Hosted Darknet Crime Market, Authorities Say
Moldovan police say computer servers in their country hosted Crimenetwork, a relaunched darknet marketplace that was...