The former head of the Latvian National Bank (LNB) Ilmārs Rimšēvičs (pictured above) has been accused by the country’s Corruption Prevention Bureau (KNAB) of a...
Tag - Latvian Banking Scandal
The Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, known as Moneyval, states in a new...
Latvia has long served as a bridge for Russian companies looking to do business in western markets, offering banking services to Russia and former Soviet countries...
Latvia has been scrambling to defend the integrity of its banking system in the wake of the arrest of Ilmars Rimsevics, governor of the Latvian National Bank and a board...
