Latvia fines two banks for breaching North Korea sanctions – Washington Post


Washington Post
Latvia fines two banks for breaching North Korea sanctions
Washington Post
HELSINKI — Latvia’s financial watchdog has fined two local banks for attempting to circumvent international sanctions on North Korea in a case that U.S. law enforcement authorities helped to identify. The Latvian Financial and Capital Market
North Korea Sanctions Breaches Bring Fines for Two Latvian Banks …Bloomberg
Latvian banks fined for breaching North Korea sanctions: watchdogReuters
Further Crackdown On Latvian Banks Violating North Korean SanctionsTsarizm (blog)

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Source: latvia – Google News

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