Global Investigations Review - The law and practice of international investigations

Latvian police raid sites linked to ABLV bank

By Will Barbieri

15 June 2020

Latvian police raid sites linked to ABLV bank ABLV headquarters in 2018, Riga (Credit: Sindii)

Latvia’s state police have searched dozens of premises in an ongoing probe into alleged money laundering of several hundred million euros at local bank ABLV.