RIGA - Ukraine’s ousted president Viktor Yanukovych, his associates and competitors might have used several Latvian banks for their illegal funds, including Aizkraukles Banka (now ABLV Bank), Baltikums Bank (now BlueOrange Bank, Baltic International Bank, now closed Trasta Komercbanka (TKB) and PrivatBank, said Re:Baltica investigative journalism center, citing FinCEN Files.
The leaked suspicious activity reports written by the US based banks to the country’s financial crime investigators reveal that Latvia was considered a high-risk jurisdiction for years....
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