7/21 “Three other Latvian banks -- Baltikums Bank, Privatbank and Regionala Investiciju Banka -- were fined a total 641,000 euros in late June for breaching sanctions on North Korea.”

Ereni のブックマーク 2017/09/30 16:31

<blockquote class="hatena-bookmark-comment"><a class="comment-info" href="https://b.hatena.ne.jp/entry/345564748/comment/Ereni" data-user-id="Ereni" data-entry-url="https://b.hatena.ne.jp/entry/s/uk.reuters.com/article/uk-latvia-moneylaundering/latvian-banks-fined-for-breaching-north-korea-sanctions-watchdog-idUKKBN1A621N" data-original-href="https://uk.reuters.com/article/uk-latvia-moneylaundering/latvian-banks-fined-for-breaching-north-korea-sanctions-watchdog-idUKKBN1A621N" data-entry-favicon="https://cdn-ak2.favicon.st-hatena.com/64?url=https%3A%2F%2Fuk.reuters.com%2Farticle%2Fuk-latvia-moneylaundering%2Flatvian-banks-fined-for-breaching-north-korea-sanctions-watchdog-idUKKBN1A621N" data-user-icon="/users/Ereni/profile.png">Business &amp; Financial News, Breaking US &amp; International News | Reuters.com</a><ul class="comment-tag" style="list-style: none; margin: 0px;"><li style="float: left">[<a href="https://b.hatena.ne.jp/q/%E5%8C%97%E6%9C%9D%E9%AE%AE">北朝鮮</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/%E5%88%B6%E8%A3%81">制裁</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/%E3%83%A9%E3%83%88%E3%83%93%E3%82%A2">ラトビア</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/%E3%82%A6%E3%82%AF%E3%83%A9%E3%82%A4%E3%83%8A">ウクライナ</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/%E9%8A%80%E8%A1%8C">銀行</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/crime">crime</a>]</li></ul><br><p style="clear: left">7/21 “Three other Latvian banks -- Baltikums Bank, Privatbank and Regionala Investiciju Banka -- were fined a total 641,000 euros in late June for breaching sanctions on North Korea.”</p><a class="datetime" href="https://b.hatena.ne.jp/Ereni/20170930#bookmark-345564748"><span class="datetime-body">2017/09/30 16:31</span></a></blockquote><script src="https://b.st-hatena.com/js/comment-widget.js" charset="utf-8" async></script>

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