In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.
A storied bank helped Eastern European bankers loot their own institutions.
The US intends to impose sanctions on a major Latvian bank for laundering billions in illicit funds and allowing its clients...
Maija Treija is director of compliance control for the Latvian Financial and Capital Market Commission (FCMC) which...
Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...
A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...
Documents leaked to the Organized Crime and Corruption Reporting Project (OCCRP) from Latvian banks appear to offer...
Latvia’s financial regulator has fined the Baltic International Bank (BIB) € 1.1 million (US$ 1.2 million) due to repeated...