Legal
Latvian bank fined heavily over laundering scheme in France
A Paris court fined a Latvian bank on Thursday for taking part in a vast scheme allowing French clients to avoid paying their taxes and launder at least 200 million euros. The court convicted Rietumu Banka of money laundering and fined it 80 million euros ($91 million) for facilitating a…
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Click here to read the full story: ABC News