1505:
572:: his parliamentary secretary stated that it was possible not to allow the bank to self-destruct. "You should not be surprised if the information flows in the near future is to undermine the reputation of the ABLV Bank owners to create an opinion that it is impossible to trust it with liquidation," said C. Capiles, recalling that society is perplexed why they eliminated this sufficiently healthy Latvian enterprise with almost a thousand employees only because someone on another continent expressed some vague suspicions.
782:
189:
169:
149:
280:
363:(also Oleg Fil), became the bank's shareholders and executives. Also in 1995, the bank started expanding its activities and founded a branch in Riga. In the following years, the bank worked in the field of providing services to foreign customers, offering them various banking products, mainly related to funds transferring service.
1169:"A Report On Money Laundering At Latvian Banks Raises Questions About Conflict Of Interest At The Atlantic Council: The Atlantic Council, with a reputation for taking tough, anti-Russia stands, allowed a senior fellow to write a report that said Latvia had made great strides in curbing money laundering"
1461:
The investigation comes as the United States has reportedly imposed sanctions on the
Latvian bank ABLV for its financial transactions with North Korean entities blacklisted by the United Nations Security Council. The Latvian bank's financial transactions contributed to North Korea's illicit procuring
626:
ABLV is represented in 9 foreign countries (Russia, Ukraine, Belarus, Kazakhstan, Azerbaijan, Uzbekistan, Hong Kong, Cyprus and
Luxemburg) — 11 representative offices in different cities and the subsidiary bank in Luxembourg ABLV Bank Luxembourg, S.A. The bank's 34-page response contained more than
560:
After suspending the license, the Bank's shareholders decided on the bank's self-destruction, although insolvency administrators and lawyers claimed participation in the process that filling them a big score — more than 40 applications were submitted to the
Commission on the securities market and
408:
The group continued to grow and by 2021, ABLV Group consisted of several companies — ABLV Bank, ABLV Bank
Luxembourg, ABLV Asset Management, ABLV Capital Markets, ABLV Corporate Services, ABLV Consulting Services, and Pillar Holding Company. Financial indicators as at 31 December 2012:
27:
373:
In 2004, the bank focused on developing a second line of its primary activities — investment management. Two subsidiary companies were founded: ABLV Asset
Management, IPAS, dealing with investment management, and ABLV Capital Markets, IBAS, which provided brokerage services.
491:, for him to write an article which stated that ABLV Bank had not been involved in money laundering. Previously in 2011, Dombrovskis and Aslund were authors of a book which praised Dombrovskis role at ABLV Bank and falsely denounced Sweden for the collapse of ABLV Bank.
1235:"The money machine: how a high-profile corruption investigation fell apart: After a revolution overthrew Ukraine's disgraced president, Theresa May promised to help the country's new leaders recover stolen assets. But the UK's first case collapsed within a year"
548:
not only failed to prove the accusations against the
Latvian bank, but did not even study the money laundering prevention system created in the bank and ignored its significant improvements in recent years. The letter was signed by David Cohen, former
1462:
for or exporting of its ballistic missile system, according to a report by Voice of
America. Under the U.S. sanctions, the Latvian bank is prohibited from opening or keeping a bank account in the U.S. and barred from the American financial network.
1202:"Sources: Dem lobbying firm under federal investigation for Burisma work. The Department of Justice is looking at whether Blue Star Strategies illegally lobbied on behalf of a Ukrainian company that counted Hunter Biden as a board member"
377:
In 2008, the bank adopted a new strategy, emphasizing development of bespoke financial solutions for customers. Since 2009, the bank offered a third line of services — advisory on asset protection and structuring.
923:
706:
The bank's controlling interest was held by
Ernests Bernis (43%) and Oļegs Fiļs (43%). The bank's other shareholders include top management, employees, and the bank's long-term partners and customers.
385:. The new brand and name was intended for increasing association with the chosen lines of business, strengthening the bank's reputation internationally, meanwhile retaining links to the former brand.
1270:
1234:
533:
were quick to declare that the liquidation of the bank would not harm the economy; at the same time, the
Luxembourg Commercial Court rejected the request of the Luxembourg regulator to liquidate
1087:
1555:
709:
ABLV Bank is a member of the
Association of Latvian Commercial Banks, which protects interests of Latvian banks both in domestic and foreign markets, certifies banking specialists.
1301:
510:
in implementation of its nuclear program. Despite the fact that the "accused" had the right to reasonably respond to this message within 60 days, which was done in April 2018 by
1035:
1201:
569:
575:
A year after these events, the head of the financial regulator FKTK Pēteris Putniņš stated in an interview with Publicist Sandris to the Cups: "Our goal is to achieve the
1475:
623:
tenement house dating back to the beginning of the 20th century. The author of the house is architect-engineer Mr. Hibig, while facades were designed by Mr. Giesecke.
1168:
931:
506:) published a message with a variety of accusations against ABLV — from suspicions of complicity in money laundering and avoiding currency controls to assisting
1123:
1097:
301:
1278:
1244:
353:
1061:
978:
1334:
1153:
342:
445:- recognized the bank as one of the best Latvian exporter brands. In terms of assets and turnover, the Bank entered the top three in Latvia after
1535:
1348:
1312:
1304:[Those involved in the Bunkus murder, including the commissioning officer and the executor have been identified and detained.].
894:
1550:
1211:
948:
678:
Providing advisory services, ABLV group offer legal and tax solutions for protection and efficient management of customer's assets:
294:
877:"Proposal of Special Measure Against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern, 83 Fed. Reg. 33"
244:
1452:
876:
1545:
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565:
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511:
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247:
and continued pressure from national regulatory agencies, on 26 February 2018 the ABLV board voted to start the process of
1178:
836:
729:
has alleged that the bank was being used by Russians for money laundering purposes, a complaint being investigated by the
427:
in liaison with the National Regulator – the Financial and Capital Market Commission (FCMC, FKTK) within the framework of
1414:
1525:
627:
170 references to US law, court decisions, materials of Congress, internal documents of the bank and other documents.
1131:
1540:
1530:
620:
772:
1437:
952:
428:
1349:"Announcement on Voluntary Liquidation of ABLV Bank, AS to Protect the Interests of Clients and Creditors"
1394:"Ликвидация ABLV: в Люксембурге хотят купить банк, в Риге – волнуются о доказательствах | Сайт о Латвии"
1352:
832:
757:
1520:
902:
579:
message from 13.02. 2018 was withdrawn. "He admitted that the deposits of non-residents who left
762:
395:
In 2013, ABLV Bank celebrated its 20th anniversary, and a representative office was opened in
730:
515:
424:
248:
1453:"(LEAD) Investigation underway into Latvian bank suspected of illegal dealing with N. Korea"
1368:"Доклад FinCEN: руководители ABLV Bank пытались взятками повлиять на должностных лиц Латвии"
1302:"Noskaidroti un aizturēti Bunkus slepkavībā iesaistītie, tostarp pasūtītājs un izpildītājs"
530:
526:
924:"Voluntary Liquidation of ABLV Bank, AS to Protect the Interests of Clients and Creditors"
8:
564:
Publisher Sandris Cottles, who led an independent investigation into the consequences of
47:
1504:
1393:
388:
In 2012, ABLV Bank Luxembourg subsidiaries received a license for banking activities in
1456:
1328:
1147:
596:
592:
358:
263:
57:
619:
The main office of ABLV Bank is situated in the so-called quiet center of Riga, in an
1271:"Maltese among those named in Caruana Galizia family's report to Latvian authorities"
1088:"The Face of Latvia's Scandal-Ridden Financial System Is Caught in a Corruption Case"
812:
600:
347:
1306:
820:
488:
461:
240:
181:
484:
464:
fraudulantly received $ 800 million and some of it had been through ABLV Bank and
540:
In the report of the lawyers of the American branch of the international company
255:
1367:
1092:
956:
525:
The Latvian authorities chose not to capitalize the bank, and Finance Minister
322:
1036:""Дочки" ABLV Bank в Люксембурге получила лицензию на банковскую деятельность"
752:
300:
You can help Knowledge by formatting it if you know how. Please also consider
1514:
1173:
835:
who implicated ABLV Bank in numerous very large money laundering schemes was
747:
718:
225:
518:(ECB) announced that ABLV will be liquidated in accordance with the laws of
1239:
808:
787:
767:
726:
661:
ABLV group renders investment management and brokerage services, such as:
336:
221:
722:
507:
454:
742:
480:
469:
465:
389:
341:
In 1995, there were changes made to the bank's shareholding structure:
326:
259:
141:
504:
Financial Crimes Enforcement Network of the US Department of Treasury
468:
for companies linked to her by three telecommunications operators in
450:
435:
401:
1206:
1121:
446:
864:
1479:
1086:
Meyer, Henry; Eglitis, Aaron; Reznik, Irina (25 September 2018).
979:"Latvian financial regulator approves ABLV self-liquidation plan"
816:
635:
ABLV Bank provides wide range of banking products and services:
588:
584:
453:. ABLV Bank bonds were quoted on the list of securities exchange
416:
Total amount of deposits with ABLV Bank equaled EUR 2.66 billion.
26:
895:"US ire prompts Latvia to root out systemic failures on banking"
725:. The bank has been banned from the American financial network.
984:
604:
580:
519:
396:
233:
118:
460:
In 2016, the United States Department of Justice alleged that
321:
The bank was founded on 17 September 1993 on the basis of the
1476:"Latvia investigates complaint linking bank to Russian fraud"
608:
161:
423:
In 2014, ABLV Bank started to be directly supervised by the
1556:
Banks under direct supervision of the European Central Bank
1010:"Новости Латвии и мира на русском языке. Мы делаем новости"
229:
112:
1498:
583:(and their outflow amounted to billions of Euros) went to
405:
magazine recognized ABLV Bank as the best bank of Latvia.
1474:
O'Donnell, John (June 22, 2018). Smith, Alexander (ed.).
1062:"'Euromoney' par labāko banku Latvijā atzīst 'ABLV Bank'"
568:'s statement, drew attention to strange signals from the
550:
1300:
Einārs Ervīns, Klāvs (Einar Erwin, Klav) (24 May 2022).
483:
allegedly intermediated a secret payment from Latvia to
337:
The path in the top three of the largest banks of Latvia
1117:
1115:
1009:
807:
On 19 January 2017 one day before the inauguration of
413:
Net profit of ABLV Group amounted to EUR 23,4 million.
236:
with representative offices abroad from 1993 to 2018.
204:
1200:
Woodruff Swan, Betsy; Lippman, Daniel (3 June 2021).
1122:
Christmas, John; and The Shift Team (6 August 2020).
434:
In 2015 ABLV group opened a representative office in
1199:
1112:
777:
419:
Amount of ABLV Bank assets totaled EUR 3.04 billion.
949:"€83 million paid out to ABLV clients within month"
1085:
1264:
1262:
1166:
1124:"Two countries, two murders that deserve answers"
1079:
251:. The liquidation plan was approved on June 12.
1512:
1167:Springe, Inga; Tamkin, Emily; Jemberga, Sanita.
544:, attracted by the bank, it was indicated that
1259:
860:
858:
856:
499:Since 2018, ABLV is in voluntary liquidation.
1473:
1299:
721:for facilitating prohibited transactions for
1365:
1333:: CS1 maint: multiple names: authors list (
1152:: CS1 maint: multiple names: authors list (
1033:
1004:
1002:
853:
733:and the Latvian Anti-Laundering authority.
1503:
1391:
254:ABLV had three primary lines of business:
999:
441:2016, an exporter support organization -
1232:
302:changing this notice to be more specific
245:United States Department of the Treasury
819:made a very large donation to fund the
381:In 2011 the bank's name was changed to
1513:
1447:
1445:
1415:"ABLV asks FinCEN to cancel sanctions"
1268:
943:
941:
1536:Latvian companies established in 1993
892:
1059:
630:
273:
1442:
938:
665:Deposits; Bank Bonds, Mutual Funds;
553:Deputy Director and Comptroller of
494:
13:
1233:Bullough, Oliver (12 April 2017).
502:On February 13, 2018, the FinCEN (
14:
1567:
1490:
1269:Muscat, Caroline (10 June 2019).
479:and who had previously worked at
1551:2018 disestablishments in Latvia
893:Milne, Richard (21 March 2018),
780:
278:
188:
187:
168:
167:
148:
147:
25:
1467:
1431:
1407:
1385:
1359:
1341:
1293:
1226:
1193:
1160:
826:
801:
773:Anti-Money Laundering Authority
701:
614:
557:, now a partner at WilmerHale.
325:regional branch in the city of
1053:
1027:
971:
916:
886:
869:
1:
953:Public Broadcasting of Latvia
846:
639:Settlement and Cash Services;
570:Ministry of Finance of Latvia
1546:Banks disestablished in 2018
1351:. 2018-02-26. Archived from
1311:(in Latvian). Archived from
930:. 2018-03-15. Archived from
712:
429:European Banking Supervision
7:
1366:rus.DELFI.lv (2018-02-14).
1034:Rus.Delfi.lv (2012-10-29).
736:
717:ABLV was sanctioned by the
69:; 31 years ago
10:
1572:
645:Remote Account Management;
475:In 2017, Sally Painter of
329:, thus the bank was named
269:
87:; 6 years ago
1526:Banks established in 1993
516:the European Central Bank
239:Following accusations of
199:
179:
159:
139:
125:
107:
99:
81:
63:
53:
43:
33:
24:
794:
697:Administrative Services.
514:. On February 24, 2018,
1541:Defunct banks of Latvia
1531:Companies based in Riga
865:Bank Profile: ABLV Bank
685:Charitable Foundations;
654:Fiduciary Transactions;
651:Documentary Operations;
370:trademark was created.
220:was one of the largest
1439:ABLV bank Baltic Legal
763:Daphne Caruana Galizia
1459:. February 14, 2018.
731:European Central Bank
688:Commercial Companies;
425:European Central Bank
249:voluntary liquidation
1134:on 16 September 2022
535:ABLV Bank Luxembourg
527:Dana Reizniece-Ozola
477:Blue Star Strategies
1100:on 8 September 2022
1060:LETA (2013-08-04).
674:Securities Custody.
671:Brokerage Services;
529:and Prime Minister
228:, headquartered in
21:
1457:Yonhap News Agency
657:Safe Deposit Boxes
597:the United Kingdom
593:the Czech Republic
264:financial planning
58:Financial services
19:
1281:on 12 August 2022
813:Mykola Zlochevsky
682:Asset Protection;
668:Asset Management;
631:Lines of business
601:the United States
487:, who was on the
331:Aizkraukles Banka
319:
318:
215:
214:
195:
175:
155:
37:Aizkraukles Banka
1563:
1507:
1502:
1501:
1499:Official website
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1392:smartlatvia.lv.
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1297:
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1286:
1277:. Archived from
1266:
1257:
1256:
1254:
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1243:. Archived from
1230:
1224:
1223:
1221:
1219:
1210:. Archived from
1197:
1191:
1190:
1188:
1186:
1177:. Archived from
1164:
1158:
1157:
1151:
1143:
1141:
1139:
1130:. Archived from
1119:
1110:
1109:
1107:
1105:
1096:. Archived from
1083:
1077:
1076:
1074:
1073:
1057:
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1050:
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1047:
1031:
1025:
1024:
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920:
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910:
905:on 28 March 2022
901:, archived from
890:
884:
883:
881:
873:
867:
862:
840:
830:
824:
821:Atlantic Council
817:Burisma Holdings
805:
790:
785:
784:
783:
495:Bank liquidation
489:Atlantic Council
462:Gulnara Karimova
362:
351:
314:
311:
305:
290:
282:
281:
274:
241:money laundering
211:
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95:
93:
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70:
29:
22:
18:
1571:
1570:
1566:
1565:
1564:
1562:
1561:
1560:
1521:Banks of Latvia
1511:
1510:
1497:
1496:
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1488:
1487:
1472:
1468:
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1309:(la.lv) website
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899:Financial Times
891:
887:
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870:
863:
854:
849:
844:
843:
839:on 30 May 2018.
831:
827:
806:
802:
797:
786:
781:
779:
739:
715:
704:
633:
617:
531:Māris Kučinskis
497:
443:The Red Jackets
356:
345:
339:
315:
309:
306:
299:
293:may need to be
288:
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256:private banking
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1492:
1491:External links
1489:
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1485:
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1355:on 2018-03-02.
1340:
1307:Latvijas Avīze
1292:
1275:The Shift News
1258:
1225:
1192:
1159:
1128:The Shift News
1111:
1078:
1052:
1026:
998:
970:
959:. 3 April 2018
957:Latvijas Radio
937:
934:on 2018-03-22.
915:
885:
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851:
850:
848:
845:
842:
841:
833:Mārtiņš Bunkus
825:
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758:Martins Bunkus
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642:Payment Cards;
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613:
496:
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421:
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417:
414:
343:Ernests Bernis
338:
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323:Bank of Latvia
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135:Vadim Reinfeld
131:Ernests Bernis
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16:Bank in Latvia
15:
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1315:on 8 May 2023
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1296:
1280:
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1265:
1263:
1247:on 8 May 2023
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1229:
1214:on 8 May 2023
1213:
1209:
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1203:
1196:
1181:on 8 May 2023
1180:
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1174:Buzzfeed News
1170:
1163:
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1093:BNN Bloomberg
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882:. 2018-02-16.
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719:United States
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691:Legal Advice;
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621:Art Nouveau
508:North Korea
455:Nasdaq Riga
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152:€79.34 mln
1515:Categories
1424:2022-01-24
1419:eng.lsm.lv
1400:2022-01-24
1378:2022-01-24
1072:2022-01-24
1046:2022-01-24
1020:2022-01-24
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847:References
743:Parex Bank
481:Parex Bank
470:Uzbekistan
466:Parex Bank
390:Luxembourg
354:Oļegs Fiļs
327:Aizkraukle
260:investment
142:Net income
133:Oļegs Fiļs
127:Key people
1329:cite news
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928:ABLV Bank
909:25 August
713:Sanctions
561:capital.
542:WimerHale
436:Hong Kong
402:Euromoney
383:ABLV Bank
310:June 2021
295:formatted
218:ABLV Bank
103:Dissolved
1372:delfi.lv
1207:Politico
1066:delfi.lv
1040:delfi.lv
737:See also
447:Swedbank
54:Industry
34:Formerly
1480:Reuters
1014:Mixnews
963:5 April
611:, etc.
589:Germany
585:Estonia
270:History
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880:(PDF)
795:Notes
609:Malta
368:AB.LV
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207:.ablv
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