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KM Financial Solutions | UPDATE 2-Latvia to ban shell companies in money laundering clampdown
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UPDATE 2-Latvia to ban shell companies in money laundering clampdown

20 Mar UPDATE 2-Latvia to ban shell companies in money laundering clampdown

Posted at 13:44h in News by
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RIGA, March 21 (Reuters) – Latvia will put forward
legislation to ban shell companies, Prime Minister Maris
Kucinskis said on Wednesday, after a chorus of demands from its
Western allies that it clamp down on money laundering.

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