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Europe Daily Bulletin No. 12086

1 September 2018
Contents Publication in full By article 20 / 26
NEWS BRIEFS / Money laundering
Members of European Parliament's 'TAX 3' committee note efforts in Latvia

31/08/2018 (Agence Europe)A delegation of the special 'TAX 3' committee of the European Parliament on financial crimes and tax avoidance visited Riga on Thursday 30 and Friday 31 August to take stock of the circumstances that led to the collapse of the Latvian bank ABLV, which has been hit by accusations of money laundering (see EUROPE 11964). “Our visit to Riga has allowed us to gather that the Latvian authorities clearly realise that the situation which the country's banking sector...

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