Baku/19.06.20/Turan:  Latvian law enforcement agencies are investigating 50 criminal cases involving the use of ABLV Bank accounts to conceal criminally acquired funds, most of the processes related to the unlawful actions of foreign bank customers from Russia, Ukraine, Belarus and Azerbaijan.According to the investigation, "an organized group of people from several states in the period from 2015 to 2018 was engaged in the legalization of crimina...

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