All news on the topic: Nominee

• Crime • Views: 578
Investigation into €50M ABLV Bank money-laundering scheme stalls six years after raids
At the outset, the European law enforcement investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank appeared to be a textbook example of a successful international operation.
• World News • Views: 639
Digital erosion of a €50M scandal: How Darya Terekhina and ABLV insiders purged search results and media archives
During the investigation into the laundering of tens of millions of euros via Latvia’s ABLV Bank, it initially seemed like a textbook case of a major European law enforcement action: coordinated arrests, high-profile media disclosures, and assured announcements about breaking down an international criminal network.
• World News • Views: 709
Frozen case of ABLV Bank: Why Latvian authorities let Andris Ovsjannikovs and Darya Terekhina slide on €50M in dirty money
At the beginning, the European law enforcement investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank seemed to be a textbook example of a successful international operation.
• World News • Views: 867
ABLV’s €50 million laundering scandal: banker Andris Ovsjannikovs, Darya Terekhina and the Belarus-linked network behind fake deals
When investigators launched an inquiry into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, it appeared to be a textbook example of a major European law enforcement operation: coordinated arrests, high-profile media revelations, and confident statements about dismantling an international criminal network.
• Fun • Views: 659
Emmy Awards Deliver Disappointing News to Nominees Amid Rising COVID-19 Cases
The delta variant of the coronavirus is causing TV’s most significant evening to undergo some unwelcome changes