Multibanka, Riga, Latvia - Subject of Primary Money Laundering Concern

doi:s://www.fdic.gov/

Advanced Search

Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

Advanced Search
Custom Query

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Clear All

Query Builder

Query box

Clear All

For additional assistance using the Custom Query please check out our Help Page

!

Retired

This Document Has Been Retired.

Multibanka, Riga, Latvia - Subject of Primary Money Laundering Concern

04/29/2005
Inactive Financial Institution Letters (FILs)

[PDF-45.42 KB]

Details Supporting Files You May Also Like

Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

The Department of the Treasury has designated Multibanka, Riga, Latvia, to be of primary money laundering concern and has issued proposed countermeasures.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2005/fil3505.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Withdrawn Date: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-35-2005
Main Document Checksum:

[+]

urn:sha256:e0b0bb78e5058582ae1bce918003b4e42960ec7d4831ab6f9cf8635f8e6ef3e4
Download URL:

https://archive.fdic.gov/view/fdic/7532/fdic_7532_DS1.pdf
File Type:

Treasury Department Federal Register Notice. Proposed Rule for Multibanka

pdf

More +