Latvia's financial watchdog fines PrivatBank for lax money-laundering controls

Latvia's financial watchdog fines PrivatBank for lax money-laundering controls
RIGA, Sept 18 (Reuters) – Latvia’s financial watchdog said on Wednesday it had fined PrivatBank, the country’s 12th-biggest bank, 1 million euros ($1.1 million) for insufficient money-laundering …
Latvia's financial watchdog fines PrivatBank for lax money-laundering controls