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KM Financial Solutions | Latvia’s financial watchdog fines PrivatBank for lax money-laundering controls
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Latvia’s financial watchdog fines PrivatBank for lax money-laundering controls

17 Sep Latvia’s financial watchdog fines PrivatBank for lax money-laundering controls

Posted at 19:04h in News by
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Latvia’s financial watchdog said
on Wednesday it had fined PrivatBank, the country’s 12th-biggest
bank, 1 million euros ($1.1 million) for insufficient
money-laundering controls.

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