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International Internet Magazine. Baltic States news & analytics Wednesday, 24.01.2018, 03:38

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USD payments may become a problem for Estonian banks

USD payments may become a problem for Estonian banks

22.03.2017

Following revelations in the media of alleged money laundering committed using Estonian banks, making U.S. dollar payments in Estonia and Latvia may become extremely difficult if Deutsche Bank should stop handling dollar settlements here, Aivar Paul, head of prevention of money laundering at LHV Pank, said LETA/BNS.

Keyword tags: Baltic States – CIS, Banks, Estonia, EU – Baltic States, Exchange, Financial Services, Latvia, Legislation


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