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Latvia's ABLV Bank in crisis after US accuses it of helping North Korea bust sanctions | South China Morning Post
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FinCEN Names ABLV Bank of Latvia an Institution of Primary Money Laundering Concern and Proposes Section 311 Special Measure
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25 countries have formed work group to analyze ABLV Bank's participation in possible money laundering schemes - Znotina
![A view shows an ABLV Bank client service desk in Riga September 26, 2012. Offshore funds flowing from crisis-hit Cyprus have helped boost bank deposits in Latvia, strengthening the small Baltic state's A view shows an ABLV Bank client service desk in Riga September 26, 2012. Offshore funds flowing from crisis-hit Cyprus have helped boost bank deposits in Latvia, strengthening the small Baltic state's](https://c8.alamy.com/compfr/2cy6mtb/a-view-shows-an-ablv-bank-client-service-desk-in-riga-september-26-2012-offshore-funds-flowing-from-crisis-hit-cyprus-have-helped-boost-bank-deposits-in-latvia-strengthening-the-small-baltic-states-position-as-an-offshore-banking-centre-for-neighbouring-russia-and-other-ex-soviet-states-non-resident-deposits-are-near-50-percent-of-total-bank-deposits-a-record-high-with-latvias-location-next-to-russia-its-key-advantage-ablv-bank-is-the-largest-locally-owned-bank-by-assets-in-latvia-and-ceo-ernest-bernis-predicts-growth-in-the-sector-in-part-due-to-the-crisis-in-southern-europe-pictu-2cy6mtb.jpg)