Earlier this week, Latvia's defense ministry said the corruption allegations that led to the detention of the country's central bank governor could be part of a "massive information operation" from an outside source. The scandals engulfing Latvia's banking ...


RIGA (Reuters) - Latvia’s third-largest bank ABLV could have a future, albeit as a far smaller business, one of the group’s top executives told Reuters, appealing for the bank not to be wound down. “We believe that the bank has a future, on the basis ...


The 2018 Olympic figure skating events are in full swing, and while fans have already seen stellar performances (and a whole lot of Moulin Rouge routines), Latvian figure skater Diana Nikitina had a less conventional approach to the competition. The 17 ...


If the world economy were a Bond movie, Latvia’s offshore banking economy would be its Bond villain. Presently, this plucky state of 1.8 million people on Russia’s border is leading the world’s financial press with two major scandals. First, there is ...


LONDON — Latvia's top banking official, a key member of the European Central Bank, has been accused by local bank Norvik of seeking kickbacks, trying to launder Russian money and retaliating against the bank when it refused to play by the "rules of the game.


RIGA, Latvia (AP) — The European Central Bank said Thursday it doesn't have the power to investigate money laundering in individual nations, a thinly veiled hint that it is up to member state Latvia to clear up its ongoing corruption scandal. The ECB ...


FRANKFURT (Reuters) - The European Central Bank appears to have been blindsided by Latvia's banking troubles, highlighting how thinly it is spread in supervising Europe's biggest lenders and raising questions about a system of euro zone supervision just ...


FRANKFURT — More than 1,000 customers at Latvian bank ABLV have pledged to keep 420 million euros (371.71 million pounds) in long term deposits of between 6 months and one year, a spokesman for the bank said on Thursday, outlining one pillar of a plan to ...


William K. Black, author of THE BEST WAY TO ROB A BANK IS TO OWN ONE, teaches economics and law at the University of Missouri Kansas City (UMKC). He was the Executive Director of the Institute for Fraud Prevention from 2005-2007. Black was a central figure ...


MOSCOW, February 21. /TASS/. Accusations against Russia of alleged cyberattacks in the wake of a banking crisis sweeping Latvia look like signs of obsessive-compulsive behavior, Kremlin Spokesman Dmitry Peskov said on Wednesday. "You are witnessing how ...


MOSCOW, February 21@ ~TASS~@ Accusations against Russia of alleged cyberattacks in the wake of a banking crisis sweeping Latvia look like signs of obsessive-compulsive behavior, Kremlin Spokesman Dmitry Peskov said on Wednesday@ "You are witnessing how @@@

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