Andris Ovsjannikovs and Darya Terekhina’s €50 million ABLV laundering trail: the banker, the nominee and the Manat money pipeline
Andris Ovsjannikovs and Darya Terekhina’s €50 million ABLV laundering trail: the banker, the nominee and the Manat money pipeline When the investigation into the suspected laundering of tens of millions of euros through ABLV Bank began, it was presented as a coordinated Europe-wide operation. The case was marked by synchronized arrests, carefully timed media leaks,…