Latvia’s financial watchdog fines PrivatBank for lax money-laundering controls
Latvia’s financial watchdog said
on Wednesday it had fined PrivatBank, the country’s 12th-biggest
bank, 1 million euros ($1.1 million) for insufficient
money-laundering controls.
on Wednesday it had fined PrivatBank, the country’s 12th-biggest
bank, 1 million euros ($1.1 million) for insufficient
money-laundering controls.
Posted by Reuters
