Global Restructuring Review - Luxembourg arm of Latvia's ABLV bank enters administration
The FinCEN files: The billion dollar a month money trail
25 countries have formed work group to analyze ABLV Bank's participation in possible money laundering schemes - Znotina
50 accusations of money laundering via ABLV Bank / Article
Sanctions on Russia and North Korea Put Tiny Latvia in U.S. Cross Hairs - The New York Times
ABLV bank raided as part of 50-million-euro money laundering investigation / Article
Global Investigations Review - Latvian police raid sites linked to ABLV bank
Latvia's money laundering scandal | Bruegel
Why The U.S. Treasury Killed A Latvian Bank
Bernis' related companies continue to buy U.S. lobbying services
Latvia's banking crisis: Here's why it matters for the rest of Europe
U.S. proposes sanctions on the Latvian ABLV Bank over money-laundering concerns | Reuters
Police commence investigation on possible money laundering schemes at ABLV Bank - Baltic News Network - News from Latvia, Lithuania, Estonia
How a Tiny Latvian Bank Became a Haven for the World's Dirty Money - WSJ
U.S. imposes sanctions on Latvia's ABLV Bank over money laundering schemes
Treasury Department to Block Latvia's ABLV Bank From U.S. Markets - WSJ
ABLV Bank - Wikipedia
Latvia investigates complaint linking bank to Russian fraud | Reuters
Global Website For Corporate Compliance Consultancy & Training - Blog
Latvian corruption watchdog terminates ABLV Bank criminal procedure - Baltic News Network - News from Latvia, Lithuania, Estonia
FinCEN Imposes Section 311 Fifth Special Measure on Latvian Bank ABLV | Money Laundering Watch
U.S. Treasury says Latvian bank commits "institutionalized money laundering" / Article
Media suggests amount of «dirty money» in ABLV Bank may exceed one billion euros - Baltic News Network - News from Latvia, Lithuania, Estonia
How a Tiny Latvian Bank Became a Haven for the World's Dirty Money - WSJ
