Episode 5: ABLV (Latvia) Bank

Published: April 30, 2019, 1:46 p.m.

b'How did a small Eastern European nation become the center of a scandal that reverberated throughout Europe? ABLV Bank, Latvia\\u2019s 3rd largest bank, was outed as having lax AML controls when it was discovered that billions of dirty money flowed through the bank, including money for corrupt officials and money related to North Korea\\u2019s ballistic missile program.'