ABLV Bank (English Wikipedia)

Milne, Richard (21 March 2018), "US ire prompts Latvia to root out systemic failures on banking", Financial Times, archived from the original on 28 March 2022, retrieved 25 August 2023
Meyer, Henry; Eglitis, Aaron; Reznik, Irina (25 September 2018). "The Face of Latvia's Scandal-Ridden Financial System Is Caught in a Corruption Case". BNN Bloomberg. Archived from the original on 8 September 2022. Retrieved 16 September 2022.
Einārs Ervīns, Klāvs (Einar Erwin, Klav) (24 May 2022). "Noskaidroti un aizturēti Bunkus slepkavībā iesaistītie, tostarp pasūtītājs un izpildītājs" [Those involved in the Bunkus murder, including the commissioning officer and the executor have been identified and detained.]. Latvijas Avīze (la.lv) website (in Latvian). Archived from the original on 8 May 2023. Retrieved 8 May 2023.{{cite news}}: CS1 maint: multiple names: authors list (link)

baltic-legal.com (Global: low place; English: low place)

[1] ABLV bank Baltic Legal

bnnbloomberg.ca (Global: low place; English: 6,587^th place)

Meyer, Henry; Eglitis, Aaron; Reznik, Irina (25 September 2018). "The Face of Latvia's Scandal-Ridden Financial System Is Caught in a Corruption Case". BNN Bloomberg. Archived from the original on 8 September 2022. Retrieved 16 September 2022.

buzzfeed.com (Global: 681^st place; English: 492^nd place)

Springe, Inga; Tamkin, Emily; Jemberga, Sanita. "A Report On Money Laundering At Latvian Banks Raises Questions About Conflict Of Interest At The Atlantic Council: The Atlantic Council, with a reputation for taking tough, anti-Russia stands, allowed a senior fellow to write a report that said Latvia had made great strides in curbing money laundering". BuzzFeed News. Archived from the original on 8 May 2023. Retrieved 8 May 2023.

delfi.lv (Global: 4,992^nd place; English: low place)

delfi.lv

LETA (2013-08-04). "'Euromoney' par labāko banku Latvijā atzīst 'ABLV Bank'". delfi.lv (in Latvian). Retrieved 2022-01-24.
rus.DELFI.lv (2018-02-14). "Доклад FinCEN: руководители ABLV Bank пытались взятками повлиять на должностных лиц Латвии". delfi.lv (in Russian). Retrieved 2022-01-24.

rus.delfi.lv

Rus.Delfi.lv (2012-10-29). ""Дочки" ABLV Bank в Люксембурге получила лицензию на банковскую деятельность". delfi.lv (in Russian). Retrieved 2022-01-24.

fincen.gov (Global: low place; English: low place)

"Proposal of Special Measure Against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern, 83 Fed. Reg. 33" (PDF). 2018-02-16.
"FinCEN Withdraws Finding and Notice of Proposed Rulemaking Regarding ABLV Bank, AS". September 26, 2024. Retrieved October 3, 2024.

ft.com (Global: 210^th place; English: 157^th place)

Milne, Richard (21 March 2018), "US ire prompts Latvia to root out systemic failures on banking", Financial Times, archived from the original on 28 March 2022, retrieved 25 August 2023

la.lv (Global: low place; English: low place)

Einārs Ervīns, Klāvs (Einar Erwin, Klav) (24 May 2022). "Noskaidroti un aizturēti Bunkus slepkavībā iesaistītie, tostarp pasūtītājs un izpildītājs" [Those involved in the Bunkus murder, including the commissioning officer and the executor have been identified and detained.]. Latvijas Avīze (la.lv) website (in Latvian). Archived from the original on 8 May 2023. Retrieved 8 May 2023.{{cite news}}: CS1 maint: multiple names: authors list (link)

lsm.lv (Global: 3,067^th place; English: 3,545^th place)

eng.lsm.lv

"€83 million paid out to ABLV clients within month". Public Broadcasting of Latvia. Latvijas Radio. 3 April 2018. Retrieved 5 April 2018.
"Latvian financial regulator approves ABLV self-liquidation plan". eng.Lsm.lv. 2018-06-12. Retrieved 2022-09-03.
"ABLV asks FinCEN to cancel sanctions". eng.lsm.lv. Retrieved 2022-01-24.

mixnews.lv (Global: low place; English: low place)

"Новости Латвии и мира на русском языке. Мы делаем новости". Mixnews (in Russian). Retrieved 2022-01-24.

occrp.org (Global: 9,089^th place; English: 6,655^th place)

"Latvian Prosecutors Charge Bankers with Laundering 2.1B Euro". Retrieved November 27, 2024.

politico.com (Global: 312^th place; English: 197^th place)

Woodruff Swan, Betsy; Lippman, Daniel (3 June 2021). "Sources: Dem lobbying firm under federal investigation for Burisma work. The Department of Justice is looking at whether Blue Star Strategies illegally lobbied on behalf of a Ukrainian company that counted Hunter Biden as a board member". Politico. Archived from the original on 8 May 2023. Retrieved 8 May 2023.

reuters.com (Global: 49^th place; English: 47^th place)

O'Donnell, John (June 22, 2018). Smith, Alexander (ed.). "Latvia investigates complaint linking bank to Russian fraud". Reuters.

smartlatvia.lv (Global: low place; English: low place)

smartlatvia.lv. "Ликвидация ABLV: в Люксембурге хотят купить банк, в Риге – волнуются о доказательствах | Сайт о Латвии" (in Russian). Retrieved 2022-01-24.

thebanks.eu (Global: low place; English: low place)

Bank Profile: ABLV Bank

theguardian.com (Global: 12^th place; English: 11^th place)

Bullough, Oliver (12 April 2017). "The money machine: how a high-profile corruption investigation fell apart: After a revolution overthrew Ukraine's disgraced president, Theresa May promised to help the country's new leaders recover stolen assets. But the UK's first case collapsed within a year". The Guardian. Archived from the original on 8 May 2023. Retrieved 8 May 2023.

theshiftnews.com (Global: low place; English: low place)

Christmas, John; and The Shift Team (6 August 2020). "Two countries, two murders that deserve answers". The Shift News. Archived from the original on 16 September 2022. Retrieved 16 September 2022.{{cite news}}: CS1 maint: multiple names: authors list (link)
Muscat, Caroline (10 June 2019). "Maltese among those named in Caruana Galizia family's report to Latvian authorities". The Shift News. Archived from the original on 12 August 2022. Retrieved 8 May 2023.

web.archive.org (Global: 1^st place; English: 1^st place)

"Voluntary Liquidation of ABLV Bank, AS to Protect the Interests of Clients and Creditors". ABLV Bank. 2018-03-15. Archived from the original on 2018-03-22.
Christmas, John; and The Shift Team (6 August 2020). "Two countries, two murders that deserve answers". The Shift News. Archived from the original on 16 September 2022. Retrieved 16 September 2022.{{cite news}}: CS1 maint: multiple names: authors list (link)
Springe, Inga; Tamkin, Emily; Jemberga, Sanita. "A Report On Money Laundering At Latvian Banks Raises Questions About Conflict Of Interest At The Atlantic Council: The Atlantic Council, with a reputation for taking tough, anti-Russia stands, allowed a senior fellow to write a report that said Latvia had made great strides in curbing money laundering". BuzzFeed News. Archived from the original on 8 May 2023. Retrieved 8 May 2023.
Woodruff Swan, Betsy; Lippman, Daniel (3 June 2021). "Sources: Dem lobbying firm under federal investigation for Burisma work. The Department of Justice is looking at whether Blue Star Strategies illegally lobbied on behalf of a Ukrainian company that counted Hunter Biden as a board member". Politico. Archived from the original on 8 May 2023. Retrieved 8 May 2023.
Bullough, Oliver (12 April 2017). "The money machine: how a high-profile corruption investigation fell apart: After a revolution overthrew Ukraine's disgraced president, Theresa May promised to help the country's new leaders recover stolen assets. But the UK's first case collapsed within a year". The Guardian. Archived from the original on 8 May 2023. Retrieved 8 May 2023.
Muscat, Caroline (10 June 2019). "Maltese among those named in Caruana Galizia family's report to Latvian authorities". The Shift News. Archived from the original on 12 August 2022. Retrieved 8 May 2023.
"Announcement on Voluntary Liquidation of ABLV Bank, AS to Protect the Interests of Clients and Creditors". 2018-02-26. Archived from the original on 2018-03-02.

wikipedia.org (Global: low place; English: low place)

lv.wikipedia.org

Mārtiņš Bunkus who implicated ABLV Bank in numerous very large money laundering schemes was assassinated on 30 May 2018.^[15]^[16]

yonhapnews.co.kr (Global: 1,156^th place; English: 1,125^th place)

english.yonhapnews.co.kr

"(LEAD) Investigation underway into Latvian bank suspected of illegal dealing with N. Korea". Yonhap News Agency. February 14, 2018. The investigation comes as the United States has reportedly imposed sanctions on the Latvian bank ABLV for its financial transactions with North Korean entities blacklisted by the United Nations Security Council. The Latvian bank's financial transactions contributed to North Korea's illicit procuring for or exporting of its ballistic missile system, according to a report by Voice of America. Under the U.S. sanctions, the Latvian bank is prohibited from opening or keeping a bank account in the U.S. and barred from the American financial network.

ABLV Bank (English Wikipedia)

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delfi.lv

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occrp.org (Global: 9,089^th place; English: 6,655^th place)

politico.com (Global: 312^th place; English: 197^th place)

reuters.com (Global: 49^th place; English: 47^th place)

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web.archive.org (Global: 1^st place; English: 1^st place)

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