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Toetreding Letland tot eurozone leidt tot witwaspraktijken (en)

Met dank overgenomen van EUobserver (EUOBSERVER), gepubliceerd op dinsdag 31 december 2013, 8:45.

Latvia's entry into the euro is expected to spike the flow of dirty money from former Soviet-states into its banking sector, reports the AP. Thirteen of Latvia's 20 banks operate by moving foreign funds and are considered safe havens for dubious funds. Stability and "permissible politics" are pull factors.


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