Posts tagged as bank accounts

17 percent of businesses in Latvia moving their bank accounts abroad

Saturday, February 29, 2020

As many as 17 percent of businesses in Latvia have considered moving their bank accounts abroad as authorities in the Baltic country are tightening the supervision of banks in a bid to combat money laundering and terrorist financing, local media reported on Thursday, citing a survey by SKDS pollster. In the survey, entrepreneurs and the wider public were asked to give their opinion about the recent overhaul of the Latvian…