Friday, October 30, 2020

Latvia fines BlueOrange Bank over anti-money laundering violations

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Latvia’s banking watchdog has fined BlueOrange Bank 1.2 million euros for violating anti-money laundering and terrorism financing rules, it said on Friday. The regulator said the rule breaches related to the bank’s operations in 2016 and 2017 when BlueOrange, which previously operated as Baltikums […]

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