ahlam1399
02-20-2018, 01:10 PM
The ECB has frozen all payments by a Latvian bank, following accusations by the U.S. that the small bank laundered billions in illicit funds, including for companies connected to North Korea?s banned ballistic-missile program.
أكثر... (https://www.wsj.com/articles/ecb-halts-all-payments-to-latvias-ablv-bank-amid-treasury-department-probe-1519027789?mod=fox_australian)
أكثر... (https://www.wsj.com/articles/ecb-halts-all-payments-to-latvias-ablv-bank-amid-treasury-department-probe-1519027789?mod=fox_australian)