Over the past month, the U.S. Department of Treasury has focused on dirty banking in Latvia, recently accusing one of the largest Latvian banks of institutionalized money laundering and of even helping North Korea fund its domestic missile program.
Over the past month, the U.S. Department of Treasury has focused on dirty banking in Latvia, recently accusing one of the largest Latvian banks of institutionalized money laundering and of even helping North Korea fund its domestic missile program.