Tag: ABLV

Interesting OCCRP Report About Latvian Laundromat For Ukraine And Russia

Money Laundering Ben -
A few days ago, OCCRP published an interesting report about Eduard Apsit, the owner of Clean World, a prominent cleaning business in Russia, Ukraine, and Belarus. Allegedly they used ABLV bank to launder tens of millions of euros. Apsit and his business came under scrutiny during an investigation into ABLV's finances. Latvian financial investigators froze around €40 million belonging to Apsit and €33 million belonging to a Ukrainian man believed to be his proxy.