A Latvian bank threatened with U.S. sanctions for allegedly conducting a global money laundering scheme, including for companies connected to North Korea’s missile program, is seeking more than a half billion dollars in government bailout money.

Topics:  latvian   u.s    north korea s   threat   government bailout   money   
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  • FinCEN Imposes Section 311 Fifth Special Measure on ...
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    A Latvian bank threatened with U.S. sanctions for allegedly conducting a global money-laundering scheme, including for companies connected to North Korea’s missile program, is seeking more than a half billion dollars in government bailout money in an effort to stay afloat, The Wall Street Journal reported.
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