Wed, 7 Sep 2011: Russian investment breaking into Eastern European business…
Sep 7, 2011 Baltics
These so-called “investors” only contribute to some, already well-developed, possibly over-developed, sectors of the economy, such as in real estate, and the banking business, but othe...Tags: Aggressive Tactics, Amo, Eastern European Business, Investment Business, Investments, Investors, Jelgava, Latvia, Majority Shareholder, Money, Moscow Mayor, Real Estate, Rsquo, Russian Investment, Sectors Of The Economy, Yuri Luzhkov
Wed, 11 Feb 2009: Snoras barred from the U.K….
Feb 11, 2009 Baltics
These include anti-money laundering requirements, and systems and controls to prevent the bank being used for financial crime," the document said. Snoras was tight lipped on the decision. "Unfort...Tags: Anti Money Laundering, Baltic Times, Bank Snoras, Business Division, Financial Crime, Financial Services Authority, Fsa, Investment Business, Judicial Procedures, Russia, Snoras Bank, Tight, Tribunal, Vice President