![Latvian officials knew about US authorities' plans to investigate ABLV Bank beforehand - Baltic News Network - News from Latvia, Lithuania, Estonia Latvian officials knew about US authorities' plans to investigate ABLV Bank beforehand - Baltic News Network - News from Latvia, Lithuania, Estonia](https://bnn-news.com/wp-content/uploads/2021/04/let_24568206-696x468-1.jpg)
Latvian officials knew about US authorities' plans to investigate ABLV Bank beforehand - Baltic News Network - News from Latvia, Lithuania, Estonia
![The US will provide even more news in the ABLV Bank case; also for bribery of the mentioned officials - World Today News The US will provide even more news in the ABLV Bank case; also for bribery of the mentioned officials - World Today News](https://i.jauns.lv/t/2018/03/08/1348998/1000x620.jpg?v=1520527292)
The US will provide even more news in the ABLV Bank case; also for bribery of the mentioned officials - World Today News
![FinCEN Names ABLV Bank of Latvia an Institution of Primary Money Laundering Concern and Proposes Section 311 Special Measure FinCEN Names ABLV Bank of Latvia an Institution of Primary Money Laundering Concern and Proposes Section 311 Special Measure](https://calert.info/images/67098ABLV%20logo%202011%20variants.jpg)
FinCEN Names ABLV Bank of Latvia an Institution of Primary Money Laundering Concern and Proposes Section 311 Special Measure
![Latvia scrambles to limit bank scandal fallout | Europe | News and current affairs from around the continent | DW | 22.02.2018 Latvia scrambles to limit bank scandal fallout | Europe | News and current affairs from around the continent | DW | 22.02.2018](https://static.dw.com/image/42689821_303.jpg)
Latvia scrambles to limit bank scandal fallout | Europe | News and current affairs from around the continent | DW | 22.02.2018
![25 countries have formed work group to analyze ABLV Bank's participation in possible money laundering schemes - Znotina 25 countries have formed work group to analyze ABLV Bank's participation in possible money laundering schemes - Znotina](https://media.baltictimes.com/media/photos/145800_19581081095d6f6c095cf62_big.jpg)
25 countries have formed work group to analyze ABLV Bank's participation in possible money laundering schemes - Znotina
![ABLV Bank bonds to be removed from Nasdaq Riga - Baltic News Network - News from Latvia, Lithuania, Estonia ABLV Bank bonds to be removed from Nasdaq Riga - Baltic News Network - News from Latvia, Lithuania, Estonia](http://bnn-news.com/wp-content/uploads/2020/06/let_24568207-e1593067456374.jpg)
ABLV Bank bonds to be removed from Nasdaq Riga - Baltic News Network - News from Latvia, Lithuania, Estonia
![A view shows an ABLV Bank client service desk in Riga September 26, 2012. Offshore funds flowing from crisis-hit Cyprus have helped boost bank deposits in Latvia, strengthening the small Baltic state's A view shows an ABLV Bank client service desk in Riga September 26, 2012. Offshore funds flowing from crisis-hit Cyprus have helped boost bank deposits in Latvia, strengthening the small Baltic state's](https://c8.alamy.com/compfr/2cy6mtb/a-view-shows-an-ablv-bank-client-service-desk-in-riga-september-26-2012-offshore-funds-flowing-from-crisis-hit-cyprus-have-helped-boost-bank-deposits-in-latvia-strengthening-the-small-baltic-states-position-as-an-offshore-banking-centre-for-neighbouring-russia-and-other-ex-soviet-states-non-resident-deposits-are-near-50-percent-of-total-bank-deposits-a-record-high-with-latvias-location-next-to-russia-its-key-advantage-ablv-bank-is-the-largest-locally-owned-bank-by-assets-in-latvia-and-ceo-ernest-bernis-predicts-growth-in-the-sector-in-part-due-to-the-crisis-in-southern-europe-pictu-2cy6mtb.jpg)
A view shows an ABLV Bank client service desk in Riga September 26, 2012. Offshore funds flowing from crisis-hit Cyprus have helped boost bank deposits in Latvia, strengthening the small Baltic state's
![Riga, Latvia. 27th February, 2018. Press conference at ABLV bank about ABLV Bank shareholders decision to liquidate bank to protect clients. Credit: Gints Ivuskans/Alamy Live News Stock Photo - Alamy Riga, Latvia. 27th February, 2018. Press conference at ABLV bank about ABLV Bank shareholders decision to liquidate bank to protect clients. Credit: Gints Ivuskans/Alamy Live News Stock Photo - Alamy](https://c8.alamy.com/comp/M60XY1/riga-latvia-27th-february-2018-press-conference-at-ablv-bank-about-M60XY1.jpg)
Riga, Latvia. 27th February, 2018. Press conference at ABLV bank about ABLV Bank shareholders decision to liquidate bank to protect clients. Credit: Gints Ivuskans/Alamy Live News Stock Photo - Alamy
![ABLV Bank's assets were recovered in February in the amount of 13.577 million euros - World Today News ABLV Bank's assets were recovered in February in the amount of 13.577 million euros - World Today News](https://g3.delphi.lv/images/pix/995x521/49rQnYC_bUg/banka-ablv-ablv-ab-lv-ab-lv-banka-ablv-banka-aizkraukles-banka-50122913.jpg)