latvia

Sergey Magnitsky, Latvia, money laundering

Are you horrified by the murder of Sergey Magnitsky? Are [...]

September 29, 2012|latvia, russia|

The United States announced its settlement with Daimler regarding bribes [...]

September 26, 2012|latvia, russia|

Latvian taxpayers have witnessed an incredible orgy of theft since [...]

September 7, 2012|latvia|

The Financial Action Task Force (FATF) is an inter-governmental organization based [...]

August 17, 2012|latvia|

Why is the Media ignoring this clearly-evidenced, multi-billion-euro fraud that threatens [...]

June 26, 2012|latvia|

Since the early 1990's, Latvia has been the offshore banking [...]

Below is the link to a Latvian news article about arms smuggling in [...]

May 25, 2012|latvia|

Here is an article about an interesting transaction that Parex Bank [...]

March 28, 2012|latvia, russia|

Transparency International's Latvian affiliate Delna announced the 2011 Corruption Perceptions [...]

March 28, 2012|latvia|

This is a video that appeared on Youtube in October [...]

March 28, 2012|latvia|