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About 13 results for "riga"

Russian billions slip through Latvia's loose net

RIGA (Reuters) - Latvia launched just 85 money-laundering investigations in 2017 even though its banks flagged 17,900 suspect transactions, data seen by Reuters shows, highlighting the challenge the Baltic state faces in repairing its tarnished reputation. Business Standard, 1 month ago

7 images for riga

Business Standard, 1 month ago
Mizoram Express, 2 months ago
Mizoram Express, 2 months ago
Mizoram Express, 2 months ago
Mizoram Express, 2 months ago
Business Standard, 4 months ago
Hard News Media, 5 months ago
Business Standard

Latvia's central bank governor Rimsevics detained

RIGA (Reuters) - Latvia's central bank Governor Ilmars Rimsevics, who is a member of the European Central Bank's Governing Council, has been detained by the country's anti-corruption agency, the prime minister's office said on Sunday, without disclosing ...
 Reuters2 months ago Bank of Latvia says operating normally after report governor's property searched  Business Standard2 months ago Latvian central bank governor Rimsevics detained: Prime Minister's office  Business Standard2 months ago

Latvia's banking sector rocked by U.S. probe, central bank chief's detention

RIGA (Reuters) - Latvia's ABLV Bank sought emergency support on Monday after U.S. officials accused it of helping breach North Korean sanctions while the country's central bank chief faced bribery allegations, turning up the spotlight on its financial system.
 Reuters2 months ago
Business Standard

Explainer: Latvia's reputation at stake after corruption allegations

RIGA (Reuters) - Latvia's central bank chief has been suspended pending an investigation into bribery allegations, and the Baltic country's third biggest bank has sought emergency support following U.S. accusations of money-laundering and sanctions-busting.
 Business Standard2 months ago Latvian defence ministry says corruption claims may be disinformation campaign  Business Standard2 months ago

Navy decommissions 3 minesweepers

Indian Navys minesweepers Konkan, Cannanore and Cuddalore were decommissioned at a ceremony at a dockyard here. Chief of Staff, Eastern Naval Command, Vice Admiral M S Pawar was the chief guest for the ceremony held yesterday at the Naval Dockyard. The ...
 Deccan Herald1 month ago
Business Standard

Shares of sugar companies fall by up to 75% due to a sharp fall in prices

Shares of sugar companies have fallen by up to 75 per cent over the past year, due to a sharp fall in prices of the commodity in physical markets. Mills have been making distress sales since the beginning of the current season in October 2017 to clear ...
 Business Standard1 month ago
Rediff.com

Muslim role in Indian politics needs to be re-defined

'They must take the bull of conservatism within their own ranks by its horns as much as they need to speak out against the fallacies of the non-Hindutva (or 'Muslim-friendly') political forces as well,' argues Mohammad Sajjad. IMAGE: Maulana Rabe Hasani Nadvi, president, All India Muslim Personal Law Board; Wali Rahmani, general secretary; Khalid Saifullaha Rahmani, assistant general secretary; Fazlurrahman, secretary; and senior member Zafaryab Jjilani, Asaduddin Owaisi, MP, and other Muslim ...
 Rediff.com1 month ago
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