The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)

Wednesday, September 15, 2021


This letter was shared with me and it should be required reading;  readers who are compliance officers at international banks should carefully review the text of the letter and the attachments. Some compliance officers properly continue to redline all Latvian banks as extremely high risk, and that prudent action has saved many of their banks' clients from serious losses. This is an international fraud, and one of the banks named is ABLV, which  many of our Malta readers will recognize, because that bank was involved with money laundering tied in with Malta.


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