The FinCEN files: The billion dollar a month money trail
A labyrinthine network of bank accounts over many years has moved enormous amounts of capital out of Russia and into the West. Some of those accounts began life in Dublin
Desmond-backed Rietumu’s assets drop amid client cull
Latvian bank decided in March to end its relationship with 4,000 ‘high risk’ customers
Desmond-backed Rietumu’s auditors highlight risks amid Latvian clampdown
Auditors focus on bank’s provision against €80 million French court fine last year
ECB considers new tool to help ailing banks
Proposal would allow ECB to fund viable parts of a lender – the so-called good bank -– spun out of a failing financial institution
Latvia central bank head urged to step down during corruption inquiry
Governor Rimsevics, who sits on ECB governing council, held by anti-corruption agency
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