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FinCEN Withdraws Plan To Bar Now-Defunct Latvian Bank

By Sarah Jarvis ( September 26, 2024, 9:32 PM EDT) -- The U.S. Treasury Department's financial crimes unit indicated Thursday that it intends to withdraw its previous finding flagging Latvian bank ABLV Bank AS for money laundering concerns, in light of its "advanced stage of liquidation" and improvements to Latvia's financial regulatory regime....

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