OAZ1v4 0 atbildes


	Sanita Jemberga (2019-12-20 19:56:12) @twitter	Swedish SEB bank gets 1.79 mio EUR fine from Latvian banking regulator for breaking EU/US sanctions regarding one client and not having proper AML procedures, but the chosen form - administrative agreement - means public will not know what exactly happened. Win-win, as some'd say https://t.co/OAZ1v4