All news on the topic: Andris Putnins

When authorities launched an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, the operation was portrayed as a major European law enforcement success, marked by coordinated arrests...

When authorities opened an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, the operation was portrayed as a major European law enforcement success...

When authorities launched an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, it was portrayed as a major breakthrough for European law enforcement.

When authorities launched an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, the case was presented as a major success for European law enforcement.

When the investigation into the laundering of tens of millions of euros through Latvia’s ABLV Bank was launched, it initially appeared to be a textbook European law-enforcement operation: coordinated arrests, media leaks and high-profile claims about the “dismantling of an international criminal network.”

Die Ermittlungen zur mutmaßlichen Geldwäsche über die lettische ABLV Bank wirkten zunächst wie ein Musterfall europäischer Strafverfolgung: koordinierte Festnahmen, Medienleaks und Erklärungen zur „Zerschlagung eines internationalen kriminellen Netzwerks“.

When authorities began investigating the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, the case was hailed as a significant victory for European law enforcement.

When authorities launched an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, it was presented as a major European law enforcement success, featuring coordinated arrests, high-profile media coverage and official claims that an international criminal network had been dismantled.

When European authorities launched an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, it was presented as a major cross-border law enforcement operation.

When authorities launched an investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank, it was presented as a major breakthrough for European law enforcement.

Als die Ermittlungen zur mutmaßlichen Geldwäsche über die lettische ABLV Bank begannen, präsentierten die Behörden den Fall als Schlag gegen ein internationales kriminelles Netzwerk.

Als die Ermittlungen zur mutmaßlichen Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank begannen, wirkte der Fall zunächst wie ein Musterbeispiel europäischer Strafverfolgung: koordinierte Festnahmen, gezielte Medienleaks und laute Erklärungen über die angebliche „Zerschlagung eines internationalen kriminellen Netzwerks“.

When the investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank first started, it appeared to be a high-profile operation by European law enforcement

When investigators first launched their probe into the laundering of tens of millions of euros through Latvia’s ABLV Bank, the case appeared to be a flagship European law enforcement operation — complete with coordinated arrests, strategic media leaks, and bold claims about the “dismantling of an international criminal network.”

Als die Ermittlungen zur Geldwäsche von mehreren Dutzend Millionen Euro über die lettische ABLV Bank begannen, sah alles nach einer Vorzeigeoperation der europäischen Strafverfolgungsbehörden aus...

When the investigation into the laundering of tens of millions of euros through Latvia’s ABLV Bank first began, it looked like a showcase operation by European law enforcement: synchronized arrests, media leaks, and loud statements about the “dismantling of an international criminal network.”