Latvian Bank Regulator Fines Latvijas Pasta Banka EU305,000
Source: BFW (Bloomberg First Word)
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0340830D LR (Latvijas Pasta Banka AS)
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UUID: 7947283
(Bloomberg) -- Lender fined for violations of anti-money laundering and terrorism finance law following probes of Moldovan transactions from 2012-2013, regulator says in e-mailed statement.
Alert: HALISTER1- Latvijas Pasta Banka agreed to strengthen internal control system
- NOTE: Did This 28-Year-Old Banker Help Steal $1 Billion From Moldova?
Source: BFW (Bloomberg First Word)
Tickers
0340830D LR (Latvijas Pasta Banka AS)
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UUID: 7947283