VEF Banka, Riga, Latvia - Subject of Primary Money Laundering Concern

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  The Department of the Treasury has designated VEF Banka, Riga, Latvia, to be of primary money laundering concern and has issued proposed countermeasures.
• Dataset Download URL:
  https://www.fdic.gov/news/inactive-financial-institution-letters/2005/fil3605.html
• Format:
  PDF
• Release Date:
  04/29/2005
• Update Date:
  04/29/2005
• Withdrawn Date:
  Not Available
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Financial Crimes Enforcement Network (FinCEN) ; U.S. Department of the Treasury
• Fdic Employee Involved:
  Debra L. Novak
• Law Involved:
  USA PATRIOT Act
• Comment Period End Date:
  05/26/2005
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-36-2005
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/7531/fdic_7531_DS1.pdf
• File Type:
  [PDF - 45.30 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:f9a8a0afbc848a034f0f3b91ac983108787a21d803a11761e2928b77c1966c2c