Money Laundering Bulletin

Timon Molloy

Document

JSC ‘LPB Bank’ fined €2.2m in Latvia, board member ordered off AML/CFT & censured

Latvian lender JSC ‘LPB Bank’ is to pay €2,205,282 to the Financial and Capital Market Commission (FCMC) for anti-money laundering and counter terrorist financing rule breaches.

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