国产精品99一区二区三_免费中文日韩_国产在线精品一区二区_日本成人手机在线

European Parliament TAX3 mission in Riga to look into wind-up of Latvia's ABLV Bank

Source: Xinhua| 2018-08-31 01:22:10|Editor: yan
Video PlayerClose

RIGA, Aug. 30 (Xinhua) -- A mission of the European Parliament Special Committee for Financial Crimes, Tax Evasion and Tax Avoidance (TAX3) arrived here on Thursday to meet with Latvian politicians and experts for discussions about the ongoing wind-up process of Latvia's troubled ABLV Bank, local media informed.

During the two-day visit, the MEPs are planning to meet with Latvian lawmakers, Finance Minister Dana Reizniece-Ozola, as well as representatives of Latvia's anti-money laundering agencies and the national banking association.

The delegation includes two MEPs from Latvia - Roberts Zile of the ruling right-wing National Alliance and Krisjanis Karis of the ruling center-right Unity party.

The European Parliament delegation also hopes to get a closer look at Latvia's financial and customs policies by talking to representatives of the Freeport of Riga and the Baltic country's civic society.

In February 2018, ABLV Bank's shareholders decided to wind the bank up after the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a damning report accusing the Latvian bank's management of supporting money-laundering schemes and bribing Latvian officials.

TOP STORIES
EDITOR’S CHOICE
MOST VIEWED
EXPLORE XINHUANET
010020070750000000000000011105521374317081
主站蜘蛛池模板: 和硕县| 东乡族自治县| 木里| 阜阳市| 延川县| 汉源县| 荥经县| 峨眉山市| 犍为县| 凤台县| 清河县| 仙桃市| 西乌| 巴东县| 石渠县| 勃利县| 衡山县| 台湾省| 康平县| 巴东县| 桂林市| 德格县| 潜江市| 五指山市| 盐山县| 兴安盟| 中牟县| 阜阳市| 呼和浩特市| 思南县| 黄浦区| 乐平市| 海盐县| 吉林市| 佛冈县| 平潭县| 和政县| 修武县| 墨竹工卡县| 密山市| 乐山市|