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Several former high-ranking ABLV Bank employees charged with laundering EUR 2.1 billion

Several former high-ranking ABLV Bank employees charged with laundering EUR 2.1 billion
baltictimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from baltictimes.com Daily Mail and Mail on Sunday newspapers.

Igors Rogovs , Ernests Bernis , Vadims Reinfelds , Kaspars Dreimanis , Aleksandrs Paze , Financial Crimes Enforcement Network Fin , European Central Bank , Economic Affairs Court , Capital Market Commission , Us Department Of The Treasury , Economic Affairs , Financial Crimes Enforcement Network , Olegs Fils , Nika Berne ,

Criminal case against ABLV Bank employees heads to court

Criminal case against ABLV Bank employees heads to court
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North Korea , Igors Rogovs , Ernests Bernis , Aleksandrs Pa , Kaspars Dreimanis , Vadims Reinfelds , European Central Bank , Economic Affairs , Financial Crimes Enforcement Network , Corruption Prevention , Combating Bureau ,