The Cleaner and the Laundromat: Belarusian Cleaning Magnate Allegedly Laundered Millions Through Disgraced Latvian Bank ABLV

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Money Laundering


ABLV bank is an unfortunate case for Latvia,” he added. “It was facilitating the entry of criminal money into the international financial system … As a result, it affected not only the Latvian but the global financial economy, too.