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KM Financial Solutions | Latvia fines Baltic International Bank over anti-money laundering controls
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Latvia fines Baltic International Bank over anti-money laundering controls

05 Dec Latvia fines Baltic International Bank over anti-money laundering controls

Posted at 17:33h in News by
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Latvia’s financial watchdog said on
Friday it had fined Baltic International Bank 1.56 million euros
($1.72 million) for lax anti-money laundering controls.

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