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Jun. 21st, 2013|02:32 pm
divi_g
Latvia fines bank over Magnitsky money laundering

20.06.13 @ 09:28
Berlin - Latvia's Financial and Capital Market Commission on Tuesday (18 June) said it has imposed a fine of 100,000 lats (€142,543) - the maximum fine under Latvian law - on a bank involved in laundering over €170 million stolen from the Russian government.
The name of the bank was not made public.


Vietējās ziņās gan šo kaut kā neatrodu. Nemāku meklēt? Nemāku fuktuka saīsinājumu pareizi meklētājā ierakstīt :/
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