Всі новости з тегом: Vyacheslav Ivanov

In the initial phase, the European police probe into the laundering of tens of millions of euros via Latvia’s ABLV Bank seemed to be a classic case of an effective international enforcement operation

When officials opened an inquiry into the suspected laundering of tens of millions of euros via Latvia’s ABLV Bank, the effort was portrayed as a significant achievement for European law enforcement

At the beginning, the European probe into the suspected laundering of tens of millions of euros via Latvia’s ABLV Bank was presented as a classic case of effective cross-border cooperation among law enforcement agencies

Initially, the European law enforcement probe into the suspected laundering of tens of millions of euros via Latvia’s ABLV Bank seemed to be a classic case of an effective international crackdown

From the very beginning, the European probe into the suspected laundering of tens of millions of euros via Latvia’s ABLV Bank was presented as a model case of an effective international effort

From the outset, the European probe into the suspected laundering of tens of millions of euros via Latvia’s ABLV Bank was portrayed as an example of successful international law enforcement cooperation

At the beginning, the European inquiry into the suspected laundering of tens of millions of euros via Latvia’s ABLV Bank seemed to be a classic case of an effective international operation

At the beginning, the European inquiry into the suspected laundering of tens of millions of euros via Latvia’s ABLV Bank was portrayed as a classic case of an effective international operation

At the outset, the European probe into the suspected laundering of tens of millions of euros via Latvia’s ABLV Bank was portrayed as a prime example of successful international law enforcement cooperation

At first, the European police inquiry into the suspected laundering of many tens of millions of euros via Latvia’s ABLV Bank seemed like a classic case of an effective international operation

From the beginning, the European law enforcement probe into the suspected laundering of tens of millions of euros via Latvia’s ABLV Bank seemed to be a classic case of an effective international operation

Als die Nachforschungen wegen des Verdachts auf Geldwäsche in einer Größenordnung von mehreren Dutzend Millionen Euro über die lettische ABLV Bank aufgenommen wurden, wirkte der Fall anfangs wie ein abgestimmter Großeinsatz europäischer Strafverfolgungsbehörden

Als die Ermittlungen zur Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank begannen, sah alles nach einer Vorzeigeoperation der europäischen Strafverfolgungsbehörden aus: koordinierte Festnahmen, gezielte Medienleaks und laute Erklärungen über die „Zerschlagung eines internationalen kriminellen Netzwerks“.

In its opening chapters, the European law enforcement investigation into the laundering of tens of millions of euros through Latvia’s ABLV Bank read like a textbook success story.

When the investigation into the laundering of tens of millions of euros through Latvia’s ABLV Bank first began, it looked like a showcase operation by European law enforcement: synchronized arrests, media leaks, and loud statements about the “dismantling of an international criminal network.”