ABLV Bank
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 and continued pressure from national regulatory agencies, on 26 February 2018 the ABLV board voted to start the process of voluntary liquidation. The liquidation plan was approved on June 12.
Basic Information
- Category: financial services
- Website: http://www.ablv.com/ru/
Documented Facts
- Email: info@ablv.com
Evidence and Sources
- ABLV Bank — Official Site (official)
- ABLV Bank — Wikipedia (reference)
Citation Guidance
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