• ABLV Bank was one of the largest private banks in the Baltic States, headquartered in Riga, Latvia with representative offices abroad from 1993 to 2018...
    22 KB (2,293 words) - 11:18, 3 October 2024
  • ABLV may refer to: ABLV Bank ABV (TV station), callsign ABLV Australian bat lyssavirus This disambiguation page lists articles associated with the title...
    146 bytes (45 words) - 14:16, 27 December 2019
  • Thumbnail for 2014 Moldovan bank fraud scandal
    members. Investigations of Pasta Bank and ABLV Bank are still ongoing. ABLV Bank and PrivatBank were among the six banks named by the Latvian authorities...
    22 KB (2,502 words) - 15:19, 23 September 2024
  • Svenska Handelsbanken Bigbank OP Corporate Bank Scania Finans Aktiebolag Luminor Bank Latvia Branch ABLV Bank Sakaru banka PNB Banka Reverta Trasta Komercbanka...
    5 KB (217 words) - 21:52, 30 June 2024
  • Thumbnail for Parex Bank
    British Virgin Islands, then in Belize, then Parex and its successor ABLV Bank were connected to the St Petersburg based Tambovskaya Russian mafia which...
    48 KB (5,133 words) - 06:18, 27 November 2023
  • Thumbnail for List of banks (alphabetical)
    Bank (Kenya), Nairobi, Kenya ABC Bank (Uganda), Kampala, Uganda Abhyudaya Co-operative Bank Ltd, Mumbai, India ABLV Bank, AS, Riga, Latvia ABN AMRO, Amsterdam...
    100 KB (11,683 words) - 14:18, 15 July 2024
  • named in the investigation into the 2014 Moldovan bank fraud scandal, together with ABLV Bank and PrivatBank It was fined 305,000 Euros for its part in this...
    6 KB (525 words) - 15:41, 26 July 2024
  • Thumbnail for Gulnara Karimova
    million (~$996 million in 2023) and some of it had been through ABLV Bank and Parex Bank for companies linked to her by three telecommunications operators...
    40 KB (3,656 words) - 12:53, 23 August 2024
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    the "Latvian laundry" and the shooting of the lawyer who prevented the ABLV bank Ernest Bernis and Oleg Filya from self-liquidation?]. www.compromat.ru...
    105 KB (9,436 words) - 16:18, 5 October 2024
  • the EU's anti-money laundering efforts. In February 2018, the demise of ABLV Bank triggered a debate on the structure of Anti-Money Laundering (AML) supervision...
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  • Thumbnail for Rietumu Banka
    Rietumu Banka (category Banks of Latvia)
    was considerably shaken as the US Treasury Department blamed Latvian ABLV Bank for money laundering. Corruption scandal at the level of financial market...
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  • Thumbnail for List of companies of Latvia
    headquarters in Riga. Economy of Latvia List of airlines of Latvia List of banks in Latvia List of supermarket chains in Latvia "Composition of macro geographical...
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  • Thumbnail for Leonids Esterkins
    Latvian. Leonids Esterkins is married, and has a son and a grandson. "ABLV Bank owners top Latvia's millionaires list". eng.lsm.lv. Retrieved 2024-06-20...
    9 KB (893 words) - 09:22, 4 September 2024
  • Thumbnail for Andrii Derkach
    on the Atlantic Council, for him to write an article which stated that ABLV Bank in Latvia had not been involved in money laundering. (in Ukrainian) Local...
    58 KB (4,972 words) - 11:13, 17 September 2024
  • the "Latvian laundry" and the shooting of the lawyer who prevented the ABLV bank Ernest Bernis and Oleg Filya from self-liquidation?]. www.compromat.ru...
    111 KB (11,037 words) - 20:02, 13 September 2024
  • Thumbnail for Helēna Demakova
    tenure as Minister of Culture, Demakova signed an agreement with the ABLV Bank on the creation of an art collection for the future Latvian Contemporary...
    19 KB (1,865 words) - 21:23, 29 July 2024
  • Banka Baltija (category Banks of Latvia)
    "Invest-Riga", an auditing firm, liquidated the bank and completed on 22 March 2018. Parex Bank ABLV Bank Economy of Latvia Brauna, Anita; Galzons, Edgars...
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    the programs of museums of other countries. Due to the liquidation of ABLV Bank, €186.7 million euro of investments of Pillar group's development projects...
    40 KB (4,693 words) - 15:43, 11 June 2024
  • Thumbnail for Nipah virus
    BDBV SUDV TAFV ZEBOV Marburg virus disease MARV RAVV Rhabdoviridae Rabies ABLV MOKV DUVV LBV CHPV Paramyxoviridae Henipavirus encephalitis HeV NiV Coronaviridae...
    24 KB (2,427 words) - 11:54, 19 September 2024
  • Thumbnail for Crime in Latvia
    former Bank of Latvia Governor Ilmārs Rimšēvičs had been detained in prison for accepting a bribe of 500,000 euro bribe from Latvian bank ABLV. Frequently...
    16 KB (1,513 words) - 16:09, 19 August 2024
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    transmissible from bats to humans. No person has ever died from ABLV (Lyssavirus) after having had the ABLV post-exposure vaccine. The urbanised camps of cities...
    38 KB (4,383 words) - 22:46, 4 August 2024
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    American region that is part of the group of low-income countries. The World Bank has classified 33 other low-income countries in Africa and Asia, where dog-mediated...
    43 KB (2,509 words) - 21:14, 13 August 2024
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    rail above the gunner's hatch. For defensive purposes, the tank has two banks of four (4) electrically fired smoke grenade launchers on both sides of...
    123 KB (13,089 words) - 04:21, 30 September 2024
  • Thumbnail for Dengue virus
    virus. 3D electron microscopy structures of dengue virus from the EM Data Bank (EMDB) "Brazil releases 'good' mosquitoes to fight dengue fever". BBC News...
    55 KB (6,550 words) - 10:35, 4 September 2024
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    1007/s00705-006-0903-z. PMID 17195954. Goodsell DS (2016). "Zika Virus". RCSB Protein Data Bank. doi:10.2210/rcsb_pdb/mom_2016_5. Cox BD, Stanton RA, Schinazi RF (August...
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  • Thumbnail for West Nile fever
    transplant, intrauterine exposure, and breast feeding. Since 2003, blood banks in the United States routinely screen for the virus among their donors....
    68 KB (7,772 words) - 00:50, 4 September 2024
  • Thumbnail for Orthohantavirus
    complications.[citation needed] Puumala virus is carried by its rodent host, the bank vole (Clethrionomys glareolus), and is present throughout most of Europe...
    52 KB (6,153 words) - 05:39, 29 September 2024
  • been reported elsewhere in Northern Europe, Poland and Russia. Because the bank vole (Myodes glareolus) acts as a reservoir for the virus, nephropathia epidemica...
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  • E.G., Carvalho M.G.C., Strauss J.H. Submitted (FEB-2000) to the EMBL/GenBank/DDBJ databases"Q8QZ73 (POLN_MAYAB)". Leung JY, Ng MM, Chu JJ (2011). "Replication...
    18 KB (2,145 words) - 11:39, 4 September 2024
  • Thumbnail for SARS-CoV-2
    Analysis Resource. "SARS-CoV-2 related protein structures". Protein Data Bank. Portals: COVID-19 Medicine Viruses SARS-CoV-2 at Wikipedia's sister projects:...
    122 KB (12,462 words) - 03:40, 15 August 2024