VIP Armenia Community - View Single Post - Illicit Latvian Bank to be Banned from the US

VIP Forums Group · 15 Feb 18, 19:52

The US intends to impose sanctions on a major Latvian bank for laundering billions in illicit funds and allowing its clients to violate sanctions on North Korea, the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) said on Tuesday.

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15 Feb 18, 19:52	#1 (permalink)
VIP Forums Group Top VIP VIP Ultra Club Join Date: Jan 1970 Posts: 12,055 Rep Power: 68	Illicit Latvian Bank to be Banned from the US The US intends to impose sanctions on a major Latvian bank for laundering billions in illicit funds and allowing its clients to violate sanctions on North Korea, the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) said on Tuesday. More...