Latvian bank ABLV has rejected the U.S. government’s findings that it “institutionalizes money laundering” and helps evade sanctions as “hyperbolic,” saying they refer to old practices it has now changed.
Associated Press, Washington Post: World
Fri, 04/20/2018 - 2:51am
Latvian bank ABLV has rejected the U.S. government’s findings that it “institutionalizes money laundering” and helps evade sanctions as “hyperbolic,” saying they refer to old practices it has now changed.