ABLV Bank was one of the largest private banks in the Baltic States, headquartered in Riga, Latvia with representative offices abroad from 1993 to 2018.
Following accusations of money laundering by the United States Department of the Treasury[2] and continued pressure from national regulatory agencies,[3] on 26 February 2018 the ABLV board voted to start the process of voluntary liquidation.[4][5] The liquidation plan was approved on June 12.[6]
ABLV had three primary lines of business: private banking, investment and financial planning.
^ abcBank Profile: ABLV Bank
^"Proposal of Special Measure Against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern, 83 Fed. Reg. 33" (PDF). 2018-02-16.
^Milne, Richard (21 March 2018), "US ire prompts Latvia to root out systemic failures on banking", Financial Times, archived from the original on 28 March 2022, retrieved 25 August 2023
^"Voluntary Liquidation of ABLV Bank, AS to Protect the Interests of Clients and Creditors". ABLV Bank. 2018-03-15. Archived from the original on 2018-03-22.
^"€83 million paid out to ABLV clients within month". Public Broadcasting of Latvia. Latvijas Radio. 3 April 2018. Retrieved 5 April 2018.
ABLVBank was one of the largest private banks in the Baltic States, headquartered in Riga, Latvia with representative offices abroad from 1993 to 2018...
ABLV may refer to: ABLVBank ABV (TV station), callsign ABLV Australian bat lyssavirus This disambiguation page lists articles associated with the title...
Europe. A number of Latvian banks were involved in the scam. The Latvian banks named in the report are ABLVBank, PrivatBank and Latvijas Pasta Banka. Two...
Svenska Handelsbanken Danske Bank Bigbank OP Corporate Bank Scania Finans Aktiebolag Luminor Bank Latvia Branch ABLVBank Sakaru banka PNB Banka Reverta...
British Virgin Islands, then in Belize, then Parex and its successor ABLVBank were connected to the St Petersburg based Tambovskaya Russian mafia which...
million (~$996 million in 2023) and some of it had been through ABLVBank and Parex Bank for companies linked to her by three telecommunications operators...
the "Latvian laundry" and the shooting of the lawyer who prevented the ABLVbank Ernest Bernis and Oleg Filya from self-liquidation?]. www.compromat.ru...
the "Latvian laundry" and the shooting of the lawyer who prevented the ABLVbank Ernest Bernis and Oleg Filya from self-liquidation?]. www.compromat.ru...
was considerably shaken as the US Treasury Department blamed Latvian ABLVBank for money laundering. Corruption scandal at the level of financial market...
headquarters in Riga. Economy of Latvia List of airlines of Latvia List of banks in Latvia List of supermarket chains in Latvia "Composition of macro geographical...
on the Atlantic Council, for him to write an article which stated that ABLVBank in Latvia had not been involved in money laundering. (in Ukrainian) Local...
the programs of museums of other countries. Due of the liquidation of ABLVBank, €186.7 million euro of investments of Pillar group's development projects...
"Invest-Riga", an auditing firm, liquidated the bank and completed on 22 March 2018. Parex BankABLVBank Economy of Latvia Brauna, Anita; Galzons, Edgars...
former Bank of Latvia Governor Ilmārs Rimšēvičs had been detained in prison for accepting a bribe of 500,000 euro bribe from Latvian bankABLV. Frequently...
American region that is part of the group of low-income countries. The World Bank has classified 33 other low-income countries in Africa and Asia, where dog-mediated...
complications.[citation needed] Puumala virus is carried by its rodent host, the bank vole (Clethrionomys glareolus), and is present throughout most of Europe...
rail above the gunner's hatch. For defensive purposes, the tank has two banks of four (4) electrically fired smoke grenade launchers on both sides of...
been reported elsewhere in Northern Europe, Poland and Russia. Because the bank vole (Myodes glareolus) acts as a reservoir for the virus, nephropathia epidemica...
transplant, intrauterine exposure, and breast feeding. Since 2003, blood banks in the United States routinely screen for the virus among their donors....
E.G., Carvalho M.G.C., Strauss J.H. Submitted (FEB-2000) to the EMBL/GenBank/DDBJ databases"Q8QZ73 (POLN_MAYAB)". Leung JY, Ng MM, Chu JJ (2011). "Replication...
Adhanom to issue a formal apology to those women and girls affected. The World Bank was criticised when its Pandemic Emergency Financing Facility, intended to...
either the pulmonary or hemorrhagic forms. For Nephropathia epidemica, the bank vole is the reservoir for the virus, which humans contract through inhalation...
strain was provisionally named Adria virus. Sequences were submitted in GenBank under the accession numbers HM043725 and HM043726. In 2011, Anagnostou reported...
Global Information
€79.34 mln (2016)[1]