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Verdict of French court on fine on Rietumu Banka for money laundering takes force

RIGA - The Supreme Court in France this January rejected Rietumu Banka’s complaint, and the decision on EUR 20 million fine for money laun.

France generalNadav benoussanAleksandrs pankovsSergejs scuksRietumu bankaLatvian justice ministrySupreme courtBoswell international consultingFrance offshoreLatvian justiceEsterkin family investmentsConsulting limitedSuharenko family investmentsThe baltic times

Eiropas Komisija pārskatā par tiesiskumu kritizē Ungāriju un Poliju

Eiropas Komisija pārskatā par tiesiskumu kritizē Ungāriju un Poliju
lsm.lv - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lsm.lv Daily Mail and Mail on Sunday newspapers.

Europe prosecutors officeEurope commissionProsecutor officeNew europe commissionLatvia statesLatvian justiceNew the judgesயூரோப் தரகுப்ராஸெக்யூடர் அலுவலகம்

Ziņojums: Latvijas tieslietu sistēmas rādītāji turpina uzlaboties

Ziņojums: Latvijas tieslietu sistēmas rādītāji turpina uzlaboties
nra.lv - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nra.lv Daily Mail and Mail on Sunday newspapers.

States europe commissionLatvian courtEurope unionLatvian justiceMember statesPlace member statesயூரோப் தொழிற்சங்கம்உறுப்பினர் மாநிலங்களில்

Valsts prezidents: svarīgi, lai Latvijas tieslietu sistēmā strādā augsti kvalificēti, profesionāli juristi - Notikumi

Valsts prezidents: svarīgi, lai Latvijas tieslietu sistēmā strādā augsti kvalificēti, profesionāli juristi - Notikumi
reitingi.lv - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from reitingi.lv Daily Mail and Mail on Sunday newspapers.

State presidentLatvian justicePresident registryJune state president levitt rigaLatvian universities legal facultyLatvian stateConstituent courtநிலை ப்ரெஸிடெஂட்லாட்வியன் நிலை

Valsts prezidents: svarīgi, lai Latvijas tieslietu sistēmā strādā augsti kvalificēti, profesionāli juristi

Valsts prezidents: svarīgi, lai Latvijas tieslietu sistēmā strādā augsti kvalificēti, profesionāli juristi
president.lv - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from president.lv Daily Mail and Mail on Sunday newspapers.

State presidentLatvian justiceJune state president levitt rigaLatvian universities legal facultyLatvian stateConstituent courtநிலை ப்ரெஸிடெஂட்லாட்வியன் நிலை