ABLV’s €50 million laundering case is fading away: Andris Ovsjannikovs walks free while Darya Terekhina disappears from the record
ABLV’s €50 million laundering case is fading away: Andris Ovsjannikovs walks free while Darya Terekhina disappears from the record At first, the European law enforcement investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank appeared to be a textbook example of a successful international crackdown. The operation involved coordinated…
