The ECB has frozen all payments by a Latvian bank, following accusations by the U.S. that the small bank laundered billions in illicit funds, including for companies connected to North Korea’s banned ballistic-missile program.
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Mon, 02/19/2018 - 8:06am
The ECB has frozen all payments by a Latvian bank, following accusations by the U.S. that the small bank laundered billions in illicit funds, including for companies connected to North Korea’s banned ballistic-missile program.