Discover and read the best of Twitter Threads about #RietumuBanka
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@retheauditors @premnsikka 1/ in 2017 in the midst of mega international #moneylaundering scandals sweeping across the Latvian banks #RietumuBanka was outed for its alleged association with notorious French #tax evasion facilitator Nadav Bensoussan baltictimes.com/rietumu_banka_… .. 
2/ #RietumuBanka reportedly culled 2/3 of its non Latvian corporate customer base, the majority allegedly shells in offshore jurisdictions independent.ie/business/world…. Key #RietumuBanka men “left” + flew right in @TheFCA’s #Emoney/#PaymentInstitution “regulated” cesspit of ..
