US investigates Latvia and Deutsche Bank

The United States is currently investigating Deutsche Bank for massive Russian money laundering.

Seems that once again, Latvia was involved.  Of course the racket in Latvia that hurts millions of victims in Latvia and Russia could have been stopped years ago since full fraud information about Parex Bank is openly available.

Trasta Komercbanka was a spin-off from Parex, founded by a former Parex representative.

http://www.lsm.lv/en/article/economics/economy/latvian-bank-linked-to-another-russian-money-laundering-operation.a164643/