Latvian Banks Promote Money Laundering Companies

Organized Crime and Corruption Reporting Project published this video item, entitled “Latvian Banks Promote Money Laundering Companies” – below is their description.

Documents leaked to the Organized Crime and Corruption Reporting Project (OCCRP) from Latvian banks appear to offer instructions to clients on how to use fake offshore companies associated with the bank to launder money or evade taxes. Read story here: https://www.occrp.org/en/investigations/5358-latvian-banks-promote-money-laundering-companies

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About This Source - Organized Crime and Corruption Reporting Project

Organized Crime and Corruption Reporting Project – OCCRP – was founded in 2006.

The Organized Crime and Corruption Reporting Project is a consortium of investigative centers, media and journalists operating in Eastern Europe, the Caucasus, Central Asia and Central America. It was founded in 2006 and specializes in organized crime and corruption.

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