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. RIGA, Dec 6 (Reuters) - Latvia's financial ...
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This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The new internet banking is based on ETRONIKA digital banking platform ...
RIGA, Dec 6 (Reuters) - 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. The Financial and ...
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