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KM Financial Solutions | Latvia fines BlueOrange Bank over anti-money laundering violations
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Latvia fines BlueOrange Bank over anti-money laundering violations

20 Dec Latvia fines BlueOrange Bank over anti-money laundering violations

Posted at 17:37h in News by
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Latvia’s banking watchdog has fined
BlueOrange Bank 1.2 million euros for violating anti-money
laundering and terrorism financing rules, it said on Friday.

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