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Latvian bank fined heavily over laundering scheme in France ...www.seattletimes.com › business › latvian-bank-fined-hea...
www.seattletimes.com
... from to with the complicity of a French financier, Nadav Bensoussan, and his company, France Offshore, court documents show.
Desmond bank fined €80m in laundering case | Ireland | The Sunday...
www.thetimes.co.uk
Rietumu Banka, a Latvian bank in which Dermot Desmond is a 33% shareholder, has been fined €80m by a Paris court for taking part in a vast tax avoidance scheme.
Latvian bank fined heavily over laundering scheme in Francewww.dailyherald.com › article › news
www.dailyherald.com
French financier Nadav Bensoussan, left, discusses with his lawyer Jean Marc Fedida as he leaves the Palais de Justice courthouse in Paris, ...
Latvian bank fined heavily over laundering scheme in France ...www.timesfreepress.com › news › business › story › jul
www.timesfreepress.com
French financier Nadav Bensoussan, left, discusses with his lawyer Jean Marc Fedida as he leaves the Palais de Justice courthouse in Paris, France, after he ...
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