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Illicit Latvian Bank to be Banned from the US |
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15 Feb 18, 19:52
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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.
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