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KM Financial Solutions | Latvia must do more to tackle money-laundering – watchdog
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Latvia must do more to tackle money-laundering – watchdog

22 Aug Latvia must do more to tackle money-laundering – watchdog

Posted at 17:08h in News by
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Latvia must do more to
enforce its laws against financial crimes, a European monitoring
body said on Thursday, in a report published in the wake of the
collapse of the country’s third largest bank in a money
laundering scandal.

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