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Retired: This Document Has Been Retired.

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

Retired Supporting Files
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Corporate Publisher:
    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  • Withdrawn Date: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:
    Filetype[PDF - 45.30 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:f9a8a0afbc848a034f0f3b91ac983108787a21d803a11761e2928b77c1966c2c
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File Language:
Eng
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Details Supporting Files
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