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Has already failed to pass WP:AFC on 30th May. -- wintonian talk edits 07:09, 31 May 2011 (UTC)
Accused by U.S. authorities of large-scale money laundering, ABLV failed this week to come up with a survival plan as customers fled and management could not come up with sufficient cash, despite offers of emergency central bank liquidity. Privately held ABLV, Latvia’s third-biggest bank, has been in focus since U.S. authorities accused it of covering up money laundering, bribing officials and facilitating the breach of sanctions against North Korea.
The IP: 195.35.107.65 is registerd to Aizkraukles Banka, I also suspect that User:Janisbu is the same person due the edit made here and at: ABLV Bank made also today and yesterday. -- wintonian talk edits 09:47, 31 May 2011 (UTC)
This bank has essentially ceased to exist. It was liquidated in Feb. 2018 https://www.ablv.com/en/legal-latest-news/ablv-bank-self-liquidation 202.130.130.38 ( talk) 08:26, 4 October 2018 (UTC)
![]() | This article is rated Start-class on Wikipedia's
content assessment scale. It is of interest to the following WikiProjects: | ||||||||||
|
Has already failed to pass WP:AFC on 30th May. -- wintonian talk edits 07:09, 31 May 2011 (UTC)
Accused by U.S. authorities of large-scale money laundering, ABLV failed this week to come up with a survival plan as customers fled and management could not come up with sufficient cash, despite offers of emergency central bank liquidity. Privately held ABLV, Latvia’s third-biggest bank, has been in focus since U.S. authorities accused it of covering up money laundering, bribing officials and facilitating the breach of sanctions against North Korea.
The IP: 195.35.107.65 is registerd to Aizkraukles Banka, I also suspect that User:Janisbu is the same person due the edit made here and at: ABLV Bank made also today and yesterday. -- wintonian talk edits 09:47, 31 May 2011 (UTC)
This bank has essentially ceased to exist. It was liquidated in Feb. 2018 https://www.ablv.com/en/legal-latest-news/ablv-bank-self-liquidation 202.130.130.38 ( talk) 08:26, 4 October 2018 (UTC)