3/16 PM Kucinskis has vowed to invest more in monitoring banks after theUStriggered the closure of ABLV, by accusing it of money laundering &breaching sanctions on NKorea. Washington, is watching closely how Latvia tackles money laundering,much of which is suspected to involve wealthyRussian clients

Ereni のブックマーク 2018/03/18 02:24

<blockquote class="hatena-bookmark-comment"><a class="comment-info" href="https://b.hatena.ne.jp/entry/360570375/comment/Ereni" data-user-id="Ereni" data-entry-url="https://b.hatena.ne.jp/entry/s/www.reuters.com/article/us-latvia-banking-reform-exclusive-idUSKCN1GS0KE" data-original-href="https://www.reuters.com/article/us-latvia-banking-reform-exclusive-idUSKCN1GS0KE" data-entry-favicon="https://cdn-ak2.favicon.st-hatena.com/64?url=https%3A%2F%2Fwww.reuters.com%2Farticle%2Fus-latvia-banking-reform-exclusive-idUSKCN1GS0KE" data-user-icon="/users/Ereni/profile.png">Exclusive: Russian billions slip through Latvia's loose net</a><ul class="comment-tag" style="list-style: none; margin: 0px;"><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/%E5%88%B6%E8%A3%81">制裁</a>]</li><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/%E3%83%AD%E3%82%B7%E3%82%A2">ロシア</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/%E3%83%9E%E3%83%8D%E3%83%AD%E3%83%B3">マネロン</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/%E9%87%91%E8%9E%8D">金融</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/crime">crime</a>]</li><li style="float: left">[<a href="https://b.hatena.ne.jp/q/%E3%82%A2%E3%83%A1%E3%83%AA%E3%82%AB">アメリカ</a>]</li></ul><br><p style="clear: left">3/16 PM Kucinskis has vowed to invest more in monitoring banks after theUStriggered the closure of ABLV, by accusing it of money laundering &amp;breaching sanctions on NKorea. Washington, is watching closely how Latvia tackles money laundering,much of which is suspected to involve wealthyRussian clients</p><a class="datetime" href="https://b.hatena.ne.jp/Ereni/20180318#bookmark-360570375"><span class="datetime-body">2018/03/18 02:24</span></a></blockquote><script src="https://b.st-hatena.com/js/comment-widget.js" charset="utf-8" async></script>

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