1874:"Cyprus and the European Bank for Reconstruction and Development: Bank of Cyprus is the dominant retail bank in Cyprus. However, it also has a second role, as a bank for offshore Russian deposits. Therefore, it is interesting to look at the ownership of this important international bank. Bank of Cyprus maintains representative offices in Moscow and St Petersburg, Russia. The reason why Cyprus is popular with Russian depositors is the 10% corporate tax rate in Cyprus and the tax treaty between Russia and Cyprus preventing double taxation. Plus, of course, the weather is warmer and salaries are higher in Cyprus compared with Russia and thousands of Russians reside in Cyprus"
2943:"Cyprus and the European Bank for Reconstruction and Development: Bank of Cyprus is the dominant retail bank in Cyprus. However it also has a second role, as a bank for offshore Russian deposits. Therefore it is interesting to look at the ownership of this important international bank. Bank of Cyprus maintains representative offices in Moscow and St Petersburg, Russia. The reason why Cyprus is popular with Russian depositors is the 10% corporate tax rate in Cyprus and the tax treaty between Russia and Cyprus preventing double taxation. Plus, of course, the weather is warmer and salaries are higher in Cyprus compared with Russia and thousands of Russians reside in Cyprus"
762:. The authorities involved at the beginning of November concluded that Parex needs to be taken over by the state. Several options were considered – the full takeover of Parex banka into state ownership, the transfer of 51% of Parex banka's shares to the Mortgage and Land Bank, as well as the refusal of assistance. In the latter case, the state would have to pay the bank's customers at least LVL 660 million as a state guarantee for deposits. The Cabinet of Ministers supported the takeover of the bank into state ownership. It was considered that there would be no security for the use of public funds if the bank remained in the hands of its shareholders.
3122:
740:
On 20 October 2008, as a result of the inspection, more accurate information was obtained about the current or current financial situation of Parex. The FCMC informed Parex of the deficiencies found during the inspection and invited Parex representatives to negotiate the improvements of deficiencies.
301:
In
January 1992, Parex Bank was founded, with the owners Valērijs Kargins and Viktors Krasovickis having equal shares in the bank. Krasovickis' wife, Ņina Kondratjeva, did not participate in the bank`s future activities as they divorced that year. However, she continued to hold significant deposit in
827:
8 May 2012 marked a major milestone in Parex banka's operations: the bank is starting to work as a professional asset management company – Reverta Joint Stock
Company. With an active portfolio of nearly one billion euros, Reverta is the largest asset manager in the Baltic region and ranked among the
378:
and by the year 2001 its share (without voting rights) reached 51%. The company remained in the list of owners until 2002, when
Kargins and Krasovickis formally repurchased parts of Europe Holdings Ltd, again becoming the sole owners of the bank. However, by the end of 2007, around 14% of the Bank`s
823:
On 15 March 2012, the
Financial and Capital Market Commission (FCMC) supports the request of Parex banka and revokes the license of the bank's credit institution. The change of the company's operating model was a natural and carefully considered step, considering that the services characteristic of
736:
On 14 October 2008, the FCMC authorized Parex to include audited profit for the first half of 2008 in Tier 1 capital and to include Parex Group's audited profit for the first half of 2008 in Tier 1 capital of Parex
Consolidation Group. This decision showed that Parex's capital adequacy position was
728:
On 30 July 2008, in a letter from
Financial and Capital Market Commission of Latvia (FCMC) to the Chairman of the Board of Parex Bank titled, "On the results of the risk assessment of the bank," it was stated that an inspection had been carried out for the period from 12 November 2007 to 18 January
350:
from Saint
Petersburg and that very large sums were laundered for them through Latvian and German firms associated with Parex Bank and Overseas Services, which is a sister firm of Parex Bank, by Mikhail Rebo, also spelled Rabo, and his wife Tatiana Rebo who was the manager of the Parex Bank Berlin.
1059:
Georgy
Krasovitsky is on the council of the VIA SMS Group with a 19% stake. Financial Investment, a Latvian company, owns 50 percent of VIA SMS Group, and Denis Sherstyukov had 31 percent. The CEO of FinnQ, a subsidiary of VIA SMS Group which in 2018 was entering the Lithuanian market along with
765:
On 27 October 2008, withdrawals from Parex began to accelerate rapidly. Due to the risk of default of capital adequacy ratios and taking into account the promise of Parex's major shareholders to increase the capital base in case of necessity, FCMC requested Parex to submit by 29 October 2008 the
732:
From 18 August until 3 October 2008, the FCMC conducted an inspection with the aim of reviewing and evaluating Parex's lending process. The inspection revealed significant shortcomings in the lending process; as the economic situation in Latvia and the world changed and the solvency of borrowers
351:
Also, the
Spanish prosecutors alleged that Grigory Rabinovich benefited from the looting of Parex Bank by receiving a fake unrecoverable loan which he received as a refund for his purchase of shares in Parex while United States and Swedish shareholders of Parex Bank received no money.
584:) as directors (both in reality were pensioners from Latvia) and Burwell as administrator, were shell companies of International Overseas Services. Milltown Corporate Services had been registered in Ireland until 2005, then briefly in British Virgin Islands, then in Belize, then
860:
The nationalization of Parex Bank has been stated by some as a 'major cause' of the 2008–2010 financial crisis in Latvia. Claims were made of a 'chain reaction' that caused the crisis, which prompted the government to take a €4.5 billion in bailout loans from the
846:
Two contracts with syndicated lenders on 29 June 2007 for a EUR 500 million loan and on 21 February 2008 for a loan of EUR 275 million. Loans had to be repaid early in 2009, but Parex would not be able to do so due to the fall in the value of the securities
297:
and his wife Nina
Kondratyev reorganized Parex and became the new bank AS PAREX's sole owners. Kargins owned half of the shares (valued at 1,086,200 Soviet roubles), while the remaining 50% were distributed in similar amounts between Viktors Krosovickis and his wife.
749:
On 22 October 2008, Parex owners privately requested state support to maintain the bank's solvency by proposing a state treasury deposit to Parex Bank. The Ministry of Finance rejected this suggestion. The outflow of money from Parex continued. Finance Minister
881:
Reverta sued the founders, Kargins and Krasovickis, for nearly €88 million from 14 highly irregular loans and deposits at Parex Banka which occurred between 1995 and 2008. In October 2016, Kargins and Krasovickis were ordered to pay €4,284,792 to Reverta.
804:
was founded as a "solution bank" with the aim of recovering the public funds invested in its rescue. At the same time, Parex's "good" assets along with its credit institution services such as account and deposit servicing, credit lending were taken on by
568:) listed as its representative in Latvia, and had dummy directors. IOSG Secretaries was the firm's branch in Panama with Ricardo Cambra La Duke as its agent. Both Milltown Corporate Services and Ireland and Overseas Acquisitions, which had Erik Vanagels (
1261:
235:
but could not live on its salary so, in 1987, he purchased for five thousand Soviet roubles the Parex shell which was later reorganized into a cooperative and then a limited liability company for tourism. After Kargins had travelled to
193:, an asset recovery company. Citadele was then sold to a group of United States investors while Reverta sued the founders Kargins and Krasovickis for €88 million due to 14 highly irregular loans and deposits between 1995 and 2008.
2069:
729:
2008 and that the test results indicated that "the bank's performance characterized by a moderate level of risk, and the methods used by the institution to manage risk satisfactory, although improvements needed in some areas."
1762:"Statement of Richard L. Palmer, president of Cachet International, Inc. on the Infiltration of the Western Financial System by Elements of Russian Organized Crime before the House Committee on Banking and Financial Services"
1035:
2683:
708:
began in earnest. Several countries in the world had to seek international financial assistance, many countries provided support or even took over state-controlled banks and other credit institutions. In October 2008, the
3055:
785:
On 8 November 2008, the Cabinet of Ministers decided to acquire a controlling interest in Parex Bank. The country, represented by the Privatization Agency of Latvia, became the largest shareholder of Parex Bank. The
850:
As a result of the global financial crisis, the quality of Parex's foreign securities portfolio had deteriorated; Parex did not have a parent bank that would give Parex creditors additional guarantees or other
1004:
in Latvia beginning in 1992 as chairman and then had the top policy role of governor in 2001. As governor of the Bank of Latvia, he was the person that nominates the chairman of Latvia's banking regulator the
3549:
337:
office. In May 2015, Spanish prosecutors alleged that Parex Bank, which held mostly offshore deposits for persons from Russia, was the preferred Latvian bank for the money laundering of Vladimir Putin,
3415:
623:. At the time of the loan, Denis Sherstyukov, a close business associate of both Kargin's son and Georgy Krasovitsky, a son of Viktor Krasovitsky, was on the council of Parex and has close ties to
2177:
2300:
1838:
3366:
2083:
733:
worsened, Parex had not set up the amount of provisions corresponding to the quality of the loan portfolio (40 million lats shortfall), as well as weaknesses in credit risk management.
2111:
459:
and became its legal advisor and headed the anti money laundering division of the bank until 2009. From 2004 to 5 August 2008, Skrastiņš was a member of the management board of Parex Bank.
3526:
2693:
2489:
2541:
3405:
2778:[Blood on the bills: How are the "Latvian laundry" and the shooting of the lawyer who prevented the ABLV bank Ernest Bernis and Oleg Filya from self-liquidation?].
1224:
1798:
720:
in Lithuania when very large sums were money laundered allegedly by Vladimir Putin, Yuri Chaika, and the Russian Mafia including the Tambovskaya Organized Crime Group.
321:
were much more stable in which to exchange currency. Riga was intended to become the global financial center in the former Soviet Union and Parex Bank advertised that "
2840:
2475:
2397:
1679:
1638:
1590:
1444:
1393:
1342:
1294:
1210:
1153:
787:
462:
In 2001, the ruling coalition of left wing groups at Riga, which were very close to the Kremlin, shifted all financial dealings with the mayor's office to Parex Bank.
2617:
983:
from 1992 to 1994. He has an extensive background in studying international money laundering and Russian organized crime and is considered an expert in these fields.
843:
Increased withdrawal of deposits from Parex rig and Parex customer due to lack of financial resources, especially for residents of neighboring countries of Latvia;
3770:
3496:
3361:
997:
619:
In 2005, Severneft CEO Zhan Khudainatov received a $ 100 million loan from Parex which led to the collapse of the Parex Bank and, later, was revealed in the
3275:
2650:
2942:
2715:
1873:
1799:"Russian-Style Kleptocracy Is Infiltrating America: When the U.S.S.R. collapsed, Washington bet on the global spread of democratic capitalist values—and lost"
716:
Arnis Lagzdins was the compliance official at Parex Bank during the crisis at Parex and its sister firm Overseas Services and later held the same position at
3420:
3227:
1848:
480:
travelled to Latvia to discuss Latvian banking irregularities. The Lithuanian branches of Parex were associated with pro-Russia, pro-Kremlin, and pro-Putin
3466:
397:
In the early 2000s, John Christmas, a United States banker who joined Parex in 2002 and was the head of the Parex's International Relations, informed the
3511:
3435:
2187:
1966:
1010:
2745:
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3521:
3149:
1694:
3204:
3351:
1904:
960:
518:
782:, and that Parex's takeover could be one of the most effective options for stabilizing the Latvian financial system by providing support to Parex.
666:
offered to buy Parex Banka from Kargins and Krasovitsky. However, Kargins and Krasovitsky wanted €1 billion which was not acceptable to Aven.
3445:
3242:
873:. This is contrary to the view that the nationalization was a response to, rather than a cause of the global financial crisis' effects on Latvia.
693:
to save it from bankruptcy. In the second half of 2008, a number of large and pre-eminent banks and financial institutions went bankrupt, such as
3232:
2416:
1761:
2776:"Кровь на счетах: Как связаны "латвийская прачечная" и расстрел адвоката, мешавшего банку ABLV Эрнеста Берниса и Олега Филя самоликвидироваться"
1934:
1766:
3701:
963:
in Riga and later in a travel and excursion agency. Later, he created his own travel agency. His wife Nina Kondratyev was a software engineer.
3755:
3430:
3400:
3321:
263:
On 3 April 1991, Parex Bank received the first licence issued to a private company for currency exchange operations in the territory of the
3461:
3316:
3182:
980:
500:
333:) According to Kargins, Kargins and Krasovits were on friendly terms with Anatoly Sobchak and Vladimir Putin personally authorized Parex's
1006:
2912:
3491:
1090:
3760:
3606:
2807:
929:
In the mid 1980s, Gint Marga felt that the Soviet Union needed to have "white cash". He had studied economics and especially post war
1498:
705:
3501:
3486:
3410:
1734:
1038:(born 11 September 1960), a brother of Zhan Khudainatov, is under United States financial sanctions because of its closeness to the
820:
On 28 December 2011, a Reverta shareholders' meeting made a decision on voluntary withdrawal from the credit institution's license.
509:
36:
1530:
1462:
3775:
3729:
3356:
3187:
2364:
713:
agreed on a plan to allow governments to engage in bank rescues with the rescue of JSC Parex Banka outlined on 25 November 2008.
3101:
1235:
3684:
3177:
1808:
3724:
430:
3601:
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3331:
2869:
2267:
202:
3506:
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3341:
3142:
2627:
1094:
896:
182:
409:
network involving shell companies with accounts at Parex but the Financial Services Authority took no action to stop the
3425:
3237:
3009:
2121:
891:
398:
3089:
993:
418:
364:
2973:
2660:
2029:
973:
862:
159:
that was very dominant in currency exchange in the 1990s. It had local and international clients in both the West and
2950:
2723:
1881:
1608:
1560:
1414:
1363:
1312:
1180:
1123:
959:
b. 1954) graduated from the Riga Polytechnic Institute as a specialist in automation and telemechanics. He worked at
2369:
3211:
2326:
2579:
425:
3621:
3531:
3199:
3172:
2424:
2033:
181:
As the second largest bank in Latvia in 2008, its failure and state takeover was one of the major events of the
3765:
3616:
3371:
3247:
3135:
2570:"Deutsche Bank's $ 10-Billion Scandal: How a scheme to help Russians secretly funnel money offshore unravelled"
1724:
798:
As a result of the restructuring carried out on 1 August 2010, Parex was split into two separate institutions;
698:
2684:"Raids on Latvian bank that transferred funds to 17 Black reinforce call for Europol Joint Investigation Team"
836:
According to investigations carried out in the wake of the crisis, it has been suggested that causes included
817:
Reverta had recovered 58 million lats by the end of the reporting period within five months of 1 August 2010.
2514:
778:
In early November 2008, it was already clear that Parex's problems were so serious that it would involve the
3326:
3194:
3038:
2753:
2147:
517:, Deutsche Bank Americas (DBA), had Parex's correspondent account, but shut it down after pressure from the
410:
2688:
2655:
1698:
3346:
814:
In December 2010, Reverta paid LVL 9.7 million in interest payments on the use of the state deposit.
741:
After the initial refusal, a meeting between FCMC and Parex representatives took place only a week later.
20:
1912:
933:
where there had been a convertible Mark and wanted to facilitate more "white cash" into the Soviet Union.
375:
283:
141:
99:
3696:
3643:
3596:
2886:
1999:
560:
in 2007, International Overseas Services had subsidiaries in Riga, Kyiv and Moscow, had Philip Burwell (
368:
252:
for youth tourist groups, he realized that he needed to establish a currency exchange among groups from
1772:
3719:
2331:“Skrastiņu juridiskais birojs”: Legal offices of Rūdolfs Skrastiņš and Jānis Skrastiņš (skjbirojs.lv)
1941:
1014:
779:
436:
3095:
2405:
at compromat.ru on 5 May 2005 as PAREXу снесло все крыши (All rooftops of PAREX have been torn off).
2238:
3679:
3611:
2920:
2542:"Deutsche Bank and a $ 10Bn Money Laundering Nightmare: More Context Than You Can Shake a Stick at"
2074:
710:
360:
228:
205:
137:
95:
371:, supported the fraud at Parex Bank and that Rimsevics received a very large sum for his efforts.
3661:
3637:
3295:
3268:
2834:
2469:
2391:
2116:
1673:
1288:
1229:
640:
356:
288:
146:
104:
56:
704:
In autumn of 2008, after the bankruptcy of several major banks and financial institutions, the
292:
256:
and the United Kingdom in Latvia. The first youth group to exchange currency at Parex was from
150:
108:
3706:
2622:
2243:
1960:
1730:
1632:
1584:
1438:
1387:
1336:
1204:
1147:
686:
Prior to the financial crisis, JSC Parex Banka was the second largest bank in Latvia in 2008.
481:
275:. In May, Parex opened the first exchange office which was used by many clients from all over
2978:
2546:
2450:[Terrorist attack in Donetsk: Football club Shakhtar was left without a president].
2079:
1985:
1027:
952:
577:
569:
549:
529:
484:
406:
391:
334:
326:
164:
2818:
260:. In 1988, he and Viktors Krasovickis, who had a tourism agency, became partners in Parex.
3655:
3158:
2012:
1508:
694:
387:
363:
Vice President responsible for the integrity of the euro, and the Bank of Latvia Governor
249:
46:
628:
3121:
1472:
3570:
3516:
3300:
2913:"State aid: Commission approves Latvian state support for JSC Parex Banka (IP/08/1766)"
2574:
1843:
1720:
1001:
866:
806:
759:
755:
751:
717:
673:(€291 million) and Kargin's wealth was 220 million lats (€309 million).
632:
624:
608:
561:
496:
477:
414:
352:
314:
310:
268:
257:
245:
186:
175:
2375:
2212:
3744:
3285:
3280:
3263:
1839:"The Face of Latvia's Scandal-Ridden Financial System Is Caught in a Corruption Case"
1794:
976:
910:
690:
636:
620:
604:
597:
557:
514:
452:
343:
171:
167:
2272:
444:
421:, that Parex was involved in money laundering schemes but Rimšēvičs took no action.
1803:
1726:
Russian Money Laudering: United States Congressional Hearing (serial number 106-38)
670:
669:
In October 2008, Baltic Screen estimated that Krasovitsky's wealth was 207 million
492:
488:
440:
318:
306:
264:
156:
2278:
1616:
1568:
1422:
1371:
1320:
1188:
1131:
3649:
3290:
3083:
2041:
1047:
1039:
601:
347:
339:
220:
272:
2452:
1266:
870:
237:
3013:
1604:
1556:
1410:
1359:
1308:
1176:
1119:
2812:
905:
663:
659:
639:. From 2004 to 2008, Denis Sherstyukov expanded Parex into countries of the
593:
504:
1990:
1981:
2034:"Looting with Putin: How City of London suits joined the Moscow gold rush"
374:
In 1993, about 30% of Parex Bank`s shares were bought by offshore company
3565:
2775:
2402:
2182:
1653:
656:
652:
553:
212:
2419:[Parex banka is registered in the Latvian Commercial Register].
2334:
770:. On this day along, around 29 million lats of capital left Parex.
309:
and later the former Soviet Union exchanged through Parex and, when the
35:
3039:"AS 'PAREX BANKA' 2010. GADA PĀRSKATS UN NEATKARĪGU REVIDENTU ZIŅOJUMS"
2447:
1043:
930:
800:
545:
455:
financial crisis and collapse, was elected to the supervisory board of
379:
total paid-in share capital was in the hands of 59 small shareholders.
241:
190:
121:
1272:
942:
After May 1991, only licensed banks were allowed to exchange currency.
1503:
1467:
1017:
including schemes involving Latvia, Ukraine, North Korea, and Russia.
901:
541:
402:
253:
160:
133:
82:
1531:"Kargins un Krasovickis procentos saņēmuši gandrīz astoņus miljonus"
972:
Richard L. Palmer, president of Cachet International, Inc., was the
758:, and on 28 October the Minister of Finance informed Prime Minister
2448:"Теракт в Донецке: Футбольный клуб "Шахтер" остался без президента"
824:
credit institutions are not provided by Parex since 1 August 2010.
201:
3127:
3102:
Latvian Bank : Press: Commentary and articles: Parex takeover
383:
200:
2155:
1837:
Meyer, Henry; Eglitis, Aaron; Reznik, Irina (25 September 2018).
1227:[Kargin and Krasovitsky: everything about Parex banka].
447:
serving from September 1990 to August 1998 and drafted Latvia's
276:
78:
3550:
List of banks acquired or bankrupted during the Great Recession
3384:
3131:
2241:[Former Prosecutor General Jānis Skrastiņš has died].
1060:
another VIA SMS Group subsidiary Vialet, is Denis Sherstyukov.
232:
2178:"Latvia's chief banker arrested by anti-corruption officials"
19:
For the planned expressway in Metro Manila, Philippines, see
2618:"VIA SMS Group linked to Parex collapse, Lithuanian MP says"
1652:Каруана Галиция, Пол (Caruana Galizia, Paul) (1 June 2019).
3115:
3090:
Parex bank's correspondence reveals a hidden message volume
1009:(FCMC). On 18 February 2018, Rimsevics was arrested by the
2806:Петрова, Светлана (Petrova, Svetlana) (17 November 2008).
1260:Белинская, Ирина (Belinskaya, Irina) (11 September 1996).
828:
leading analogue companies in Eastern and Central Europe.
248:
in 1988 where he facilitated an exchange between Riga and
185:. On 1 August 2010, Parex Banka was split into a new bank
3416:
Dodd–Frank Wall Street Reform and Consumer Protection Act
2446:Куйбышев, Дмитрий (Kuibyshev, Dmitry) (17 October 1995).
689:
By the beginning of 2008, Britain had fully nationalized
211:
On 5 August 1986, under the Riga's City Committee of the
2974:"US pressures Latvia to clean up its non-resident banks"
2112:"Banker Finds He Has 'Even More Enemies Than I Thought'"
2070:"'A nightmare': Banker tells tale of Latvian corruption"
1264:[Valery Kargin: "I love when people survive."].
2207:
2205:
951:
Viktors Krasovickis (also spelled Viktor Krasovitsky) (
3527:
National fiscal policy response to the Great Recession
2611:
2609:
2607:
2605:
2603:
2601:
2599:
2597:
790:(EBRD) also acquired a share in Parex Bank over time.
155:
as a privately owned full-service banking company in
2972:
Jemberga, Sanita; Purina, Evita (10 February 2016).
2801:
2799:
2797:
2141:
2139:
1832:
1830:
1828:
1826:
1255:
1253:
540:
has had close ties to Parex. Established in 1996 in
3672:
3630:
3587:
3558:
3540:
3479:
3454:
3391:
3309:
3256:
3220:
3165:
3096:
What's going on under the guise of official secrets
1868:
1866:
117:
88:
62:
52:
42:
3646:(Europe, Middle East and North Africa, Asia; 2009)
1980:Li, Tong Shu; Spaulding, Jesse (13 January 2016).
1755:
1753:
1091:"Former Parex owners ordered to pay back millions"
902:Latvia#Economic contraction and recovery (2008–12)
413:. In 2005, Christmas informed the Chairman of the
2651:"Two countries, two murders that deserve answers"
2239:"Miris bijušais ģenerālprokurors Jānis Skrastiņš"
2417:"Parex banka reģistrēta Latvijas komercreģistrā"
2363:Мещанов, Вадим (Meshcanov, Vadim) (5 May 2005).
788:European Bank for Reconstruction and Development
499:after Bragin's death on 15 October 1995, in the
1034:) (Independent Oil Company) which is headed by
3497:American Recovery and Reinvestment Act of 2009
3362:Office of Federal Housing Enterprise Oversight
2716:"Documented: Parex Bank and Tambovskaya Mafia"
2270:[History of the Prosecutor's Office].
2148:"Welcome to Lawless Latvia: All 2020 Articles"
2105:
2103:
2101:
1905:"Documented: Parex Bank and Tambovskaya Mafia"
1492:
1490:
1456:
1454:
1405:
1403:
1234:(in Latvian). 16 December 2008. Archived from
998:Governing Council of the European Central Bank
754:discussed the situation with the FCMC and the
3143:
2063:
2061:
2059:
2024:
2022:
1354:
1352:
1262:"Валерий Каргин: "Люблю когда люди выживают""
1171:
1169:
1167:
1165:
1163:
1114:
1112:
1085:
1083:
1081:
1079:
1077:
677:2008–2010 Financial Crisis and PAREX takeover
8:
3421:Emergency Economic Stabilization Act of 2008
2919:. Brussels. 25 November 2008. Archived from
2839:: CS1 maint: multiple names: authors list (
2474:: CS1 maint: multiple names: authors list (
2396:: CS1 maint: multiple names: authors list (
2367:[Bush goes to Riga for PAREX bank].
1678:: CS1 maint: multiple names: authors list (
1637:: CS1 maint: multiple names: authors list (
1589:: CS1 maint: multiple names: authors list (
1443:: CS1 maint: multiple names: authors list (
1392:: CS1 maint: multiple names: authors list (
1341:: CS1 maint: multiple names: authors list (
1293:: CS1 maint: multiple names: authors list (
1209:: CS1 maint: multiple names: authors list (
1152:: CS1 maint: multiple names: authors list (
28:
2887:"Pasaules finanšu krīze. Turpinājums sekos"
1982:"A PDF upload option for proposal creation"
1769:Committee on Banking and Financial Services
3555:
3512:Fraud Enforcement and Recovery Act of 2009
3451:
3436:Term Asset-Backed Securities Loan Facility
3381:
3150:
3136:
3128:
3120:
2746:"Krisjanis Karins & Tambovskaya Mafia"
27:
3692:Effects of the Great Recession on museums
3522:Housing and Economic Recovery Act of 2008
3406:China–Japan–South Korea trilateral summit
3060:European Commission – European Commission
1989:
1225:"Каргин и Красовицкий: все о Parex banka"
451:in 1997 following the April to June 1995
449:Law on the Prevention of Money Laundering
3386:Government policy and spending responses
3352:Government National Mortgage Association
1760:Palmer, Richard L. (21 September 1999).
1007:Financial and Capital Markets Commission
394:prior to the collapse of Enron in 2002.
267:– issued by the second President of the
3446:2008 United Kingdom bank rescue package
2358:
2356:
2354:
2352:
1073:
922:
737:relatively stable in mid-October 2008.
282:On 13 August 1991, Kargins, along with
227:as a self supporting youth enterprise.
2870:"AS 'PAREX BANKA' PĀRŅEMŠANAS APSKATS"
2832:
2467:
2389:
2008:
1997:
1965:: CS1 maint: archived copy as title (
1958:
1729:. Diane Publishing. pp. 314–323.
1671:
1656:[Dirty money, bloody murder].
1630:
1609:"Vesti.lv: Каргин Superstar. Часть 18"
1582:
1561:"Vesti.lv: Каргин Superstar. Часть 17"
1436:
1415:"Vesti.lv: Каргин Superstar. Часть 12"
1385:
1364:"Vesti.lv: Каргин Superstar. Часть 16"
1334:
1313:"Vesti.lv: Каргин Superstar. Часть 14"
1286:
1202:
1181:"Vesti.lv: Каргин Superstar. Часть 11"
1145:
1124:"Vesti.lv: Каргин Superstar. Часть 10"
1042:regime. As a former vice president of
313:fell into the abyss of inflation, the
3771:Latvian companies established in 1992
3431:Temporary Liquidity Guarantee Program
3401:Banking (Special Provisions) Act 2008
3322:Federal Deposit Insurance Corporation
3086:, Baiba Rulle, IR magazine, 2012/2/23
3033:
3031:
3004:
3002:
3000:
2998:
2996:
2864:
2862:
2860:
2858:
2856:
2854:
2852:
2850:
2515:"Yanukovych laundered through Latvia"
2492:[Bragin, Akhat Khafizovich].
1693:Caruana Galizia, Paul (1 June 2019).
1611:[Kargin Superstar. Part 18].
1563:[Kargin Superstar. Part 17].
1497:Watts, Christopher (2 October 2000).
1461:Watts, Christopher (2 October 2000).
1417:[Kargin Superstar: Part 12].
1366:[Kargin Superstar. Part 16].
1315:[Kargin Superstar: Part 14].
1183:[Kargin Superstar. Part 11].
1126:[Kargin Superstar. Part 10].
487:scandals with large support from the
7:
3317:Consumer Financial Protection Bureau
2810:[Orientation to the east.].
1015:bribery and money laundering schemes
768:Parex Capital Adequacy Recovery Plan
367:, who is a member of the council of
3607:Collateralized mortgage obligations
2815:(Vedomosti) – SmartMoney # 43 (133)
2540:Smith, Richard (6 September 2016).
2146:Christmas, John (18 January 2021).
2068:Piovano, Carlo (19 February 2018).
1654:"Грязные деньги, кровавое убийство"
1026:Nezavisimaya Neftyanaya Kompaniya (
443:- 10 July 2021), who was the first
2186:. 19 February 2018. Archived from
1232:from Baltkom 93.9 and MIX FM 102.7
183:2008–2010 Latvian financial crisis
14:
3702:2007–2008 world food price crisis
3502:Chinese economic stimulus program
3487:2008 European Union stimulus plan
3411:Commercial Paper Funding Facility
2949:. 1 February 2021. Archived from
2649:Christmas, John (6 August 2020).
2365:"Буш едет в Ригу за PAREX банком"
2110:Higgins, Andrew (23 April 2018).
1880:. 1 February 2021. Archived from
1269:№32 от 11 September 1996, стр. 16
1046:, Eduard Khudainatov is close to
519:United States Treasury Department
3751:2010 disestablishments in Latvia
3730:List of countries by public debt
3357:National Asset Management Agency
3056:"Financial assistance to Latvia"
3012:. 9 October 2012. Archived from
2682:Demarco, Joanna (15 June 2020).
2415:Šķepaste, Inguna (11 May 2004).
382:Parex was closely involved with
34:
3685:2008 Central Asia energy crisis
3602:Collateralized debt obligations
2752:. 13 March 2019. Archived from
2273:Latvijas Republikas Prokuratūra
981:United States Embassy in Moscow
794:Split into Reverta and Citadele
538:International Offshore Services
534:Международные зарубежные услуги
526:International Overseas Services
323:We are closer than Switzerland!
3492:2008–2009 Keynesian resurgence
3337:Federal Housing Finance Agency
3332:Federal Housing Administration
2722:. 30 July 2016. Archived from
513:. The United States branch of
1:
3507:Economic Stimulus Act of 2008
3441:Troubled Asset Relief Program
3367:Office of Financial Stability
3342:Federal Housing Finance Board
3276:Société Générale trading loss
2893:(in Latvian). 7 November 2008
2568:Caesar, Ed (22 August 2016).
2333:. August 2009. Archived from
2327:"Who We Are: Jānis Skrastiņš"
1537:(in Latvian). 3 December 2009
1095:Public Broadcasting of Latvia
1032:Независимая Нефтяная Компания
897:2008 Latvian financial crisis
3756:Banks disestablished in 2010
3426:Irish emergency budget, 2009
2817:(in Russian). Archived from
2423:(in Latvian). Archived from
2374:(in Russian). Archived from
1903:Juzgado, Al (30 July 2016).
1695:"Dirty money, bloody murder"
1615:(in Russian). Archived from
1567:(in Russian). Archived from
1421:(in Russian). Archived from
1370:(in Russian). Archived from
1319:(in Russian). Archived from
1271:(in Russian). Archived from
1187:(in Russian). Archived from
1130:(in Russian). Archived from
1011:Corruption Prevention Bureau
892:Baltic states housing bubble
445:Prosecutor General of Latvia
399:Financial Services Authority
1723:, ed. (21 September 1999).
1507:. p. 2. Archived from
1471:. p. 1. Archived from
1267:Журнал "Коммерсантъ Деньги"
863:International Monetary Fund
611:during his political rise.
68:; 32 years ago
3792:
3725:2007–2008 financial crisis
3617:Mortgage-backed securities
3228:Automotive industry crisis
3092:, L. Fox, 19 January 2011.
2782:(in Russian). 10 July 2019
2248:(in Latvian). 11 July 2021
2219:(in Latvian). 16 July 2021
635:which is close to Putin's
331:"Мы ближе, чем Швейцария!"
305:Persons from all over the
18:
16:Bank based in Riga, Latvia
3761:Banks established in 1992
3715:
3622:Secondary mortgage market
3543:rescues, and acquisitions
3541:Government interventions,
3532:Zero interest-rate policy
3380:
3243:Housing market correction
3098:Edgar Paul, 29 June 2014.
2490:"Брагин, Ахать Хафизович"
2217:Time Note (Timenote.info)
1605:Лапса, Лато (Lapsa, Lato)
1557:Лапса, Лато (Lapsa, Lato)
1499:"Survival of the Fittest"
1463:"Survival of the Fittest"
1411:Лапса, Лато (Lapsa, Lato)
1360:Лапса, Лато (Lapsa, Lato)
1309:Лапса, Лато (Lapsa, Lato)
1177:Лапса, Лато (Lapsa, Lato)
1120:Лапса, Лато (Lapsa, Lato)
1031:
956:
840:Global financial turmoil;
745:Request for state support
697:in the United States and
588:Russian mafia connections
533:
330:
33:
3640:(United States; c. 2009)
3372:UK Financial Investments
3257:Banking losses and fraud
3248:Subprime mortgage crisis
3233:California budget crisis
832:Causes of Parex's demise
592:Parex and its successor
501:2004 Ukrainian elections
136:bank founded in 1992 by
3776:Defunct banks of Latvia
3658:(worldwide; 2011–2012)
3597:Auction rate securities
3327:Federal Home Loan Banks
2692:. Malta. Archived from
2659:. Malta. Archived from
2494:Генштабъ (genstab.info)
706:global financial crisis
476:In May 2005, President
163:with close ties to the
3347:Federal Reserve System
3221:United States-specific
2808:"Ориентация на восток"
2750:Lawless Latvia website
2720:Lawless Latvia website
2616:BNS (14 August 2018).
2519:Lawless Latvia website
2277:. 2016. Archived from
2268:"Prokuratūras vēsture"
2152:Lawless Latvia website
2007:Cite journal requires
1991:10.15363/thinklab.d138
831:
596:were connected to the
581:
573:
565:
491:, which was formed by
215:, Gints Marga created
208:
21:Pasig River Expressway
3697:Decline of newspapers
3644:2009 May Day protests
3590:and financial markets
3480:Stimulus and recovery
3084:"Parex" bank collapse
369:European Central Bank
204:
3720:European debt crisis
3612:Credit default swaps
3588:Securities involved
3394:stability and reform
2427:on 16 September 2021
2275:(prokuratura.gov.lv)
1915:on 16 September 2022
996:was a member of the
992:In the early 2000s,
780:Cabinet of Ministers
469:changed its name to
231:had been working at
3680:2000s energy crisis
3392:Banking and finance
3310:Government entities
3010:"Vēsture – Reverta"
2923:on 25 November 2020
2917:European Commission
2756:on 26 November 2020
2726:on 26 November 2020
2630:on 25 November 2020
2281:on 22 February 2016
2086:on 20 February 2018
2075:The Washington Post
1851:on 8 September 2022
1619:on 24 November 2020
1571:on 24 November 2020
1425:on 24 November 2020
1374:on 24 November 2020
1323:on 24 November 2020
1191:on 24 November 2020
1000:. He served as the
774:Government takeover
711:European Commission
641:former Soviet Union
376:Europe Holdings Ltd
361:European Commission
284:Viktors Krasovickis
142:Viktors Krasovickis
100:Viktors Krasovickis
30:
3662:Occupy Wall Street
3638:Tea Party protests
3296:Scott W. Rothstein
2953:on 15 January 2022
2821:on 31 January 2009
2521:. 28 February 2014
2190:on 9 November 2020
2158:on 18 January 2021
2124:on 29 January 2021
2117:The New York Times
1884:on 15 January 2022
1811:on 8 December 2020
1275:on 2 December 2020
1238:on 1 December 2017
1134:on 1 December 2020
1036:Eduard Khudainatov
957:Виктор Красовицкий
615:$ 100 million loan
607:which is close to
576:) and Stan Gorin (
435:(30 October 1949,
357:Valdis Dombrovskis
355:alleged that both
209:
57:Financial services
3738:
3737:
3707:Retail apocalypse
3652:(MENA; 2010–2012)
3583:
3582:
3579:
3578:
3475:
3474:
3455:Bank stress tests
3016:on 9 October 2012
2623:Lithuania Tribune
2372:Утро.ru (utro.ru)
2370:"Утренняя газета"
2337:on 31 August 2018
2301:"Janis Skrastins"
2213:"Jānis Skrastiņš"
1511:on 22 August 2001
1475:on 10 August 2001
1097:. 14 October 2016
582:Staņislavs Gorins
524:A company called
503:according to the
482:Viktor Yanukovych
392:Ernst & Young
348:Tambovskaya Mafia
127:
126:
3783:
3631:Social responses
3556:
3452:
3382:
3152:
3145:
3138:
3129:
3124:
3119:
3118:
3116:Official website
3071:
3070:
3068:
3066:
3052:
3046:
3045:
3043:
3035:
3026:
3025:
3023:
3021:
3006:
2991:
2990:
2988:
2986:
2979:The Baltic Times
2969:
2963:
2962:
2960:
2958:
2939:
2933:
2932:
2930:
2928:
2909:
2903:
2902:
2900:
2898:
2883:
2877:
2876:
2874:
2866:
2845:
2844:
2838:
2830:
2828:
2826:
2803:
2792:
2791:
2789:
2787:
2772:
2766:
2765:
2763:
2761:
2742:
2736:
2735:
2733:
2731:
2712:
2706:
2705:
2703:
2701:
2696:on 7 August 2020
2679:
2673:
2672:
2670:
2668:
2663:on 8 August 2020
2646:
2640:
2639:
2637:
2635:
2626:. Archived from
2613:
2592:
2591:
2589:
2587:
2582:on 23 April 2021
2578:. Archived from
2565:
2559:
2558:
2556:
2554:
2547:Naked Capitalism
2537:
2531:
2530:
2528:
2526:
2511:
2505:
2504:
2502:
2500:
2486:
2480:
2479:
2473:
2465:
2463:
2461:
2443:
2437:
2436:
2434:
2432:
2412:
2406:
2401:
2395:
2387:
2385:
2383:
2360:
2347:
2346:
2344:
2342:
2323:
2317:
2316:
2314:
2312:
2297:
2291:
2290:
2288:
2286:
2264:
2258:
2257:
2255:
2253:
2235:
2229:
2228:
2226:
2224:
2209:
2200:
2199:
2197:
2195:
2174:
2168:
2167:
2165:
2163:
2154:. Archived from
2143:
2134:
2133:
2131:
2129:
2120:. Archived from
2107:
2096:
2095:
2093:
2091:
2082:. Archived from
2080:Associated Press
2065:
2054:
2053:
2051:
2049:
2038:
2026:
2017:
2016:
2010:
2005:
2003:
1995:
1993:
1977:
1971:
1970:
1964:
1956:
1954:
1952:
1946:
1940:. Archived from
1939:
1931:
1925:
1924:
1922:
1920:
1911:. Archived from
1900:
1894:
1893:
1891:
1889:
1870:
1861:
1860:
1858:
1856:
1847:. Archived from
1834:
1821:
1820:
1818:
1816:
1807:. Archived from
1797:(1 March 2019).
1791:
1785:
1784:
1782:
1780:
1771:. Archived from
1757:
1748:
1747:
1745:
1743:
1717:
1711:
1710:
1708:
1706:
1697:. Archived from
1690:
1684:
1683:
1677:
1669:
1667:
1665:
1649:
1643:
1642:
1636:
1628:
1626:
1624:
1601:
1595:
1594:
1588:
1580:
1578:
1576:
1553:
1547:
1546:
1544:
1542:
1527:
1521:
1520:
1518:
1516:
1494:
1485:
1484:
1482:
1480:
1458:
1449:
1448:
1442:
1434:
1432:
1430:
1407:
1398:
1397:
1391:
1383:
1381:
1379:
1356:
1347:
1346:
1340:
1332:
1330:
1328:
1305:
1299:
1298:
1292:
1284:
1282:
1280:
1257:
1248:
1247:
1245:
1243:
1221:
1215:
1214:
1208:
1200:
1198:
1196:
1173:
1158:
1157:
1151:
1143:
1141:
1139:
1116:
1107:
1106:
1104:
1102:
1087:
1061:
1057:
1051:
1033:
1024:
1018:
994:Ilmars Rimsevics
990:
984:
970:
964:
958:
949:
943:
940:
934:
927:
906:Austerity#Latvia
856:Economic effects
724:Following events
536:) also known as
535:
485:money laundering
434:
419:Ilmārs Rimšēvičs
407:money laundering
405:about a massive
365:Ilmars Rimsevics
335:Saint Petersburg
332:
296:
229:Valērijs Kargins
206:Valērijs Kargins
154:
138:Valērijs Kargins
113:
112:
96:Valērijs Kargins
76:
74:
69:
38:
31:
3791:
3790:
3786:
3785:
3784:
3782:
3781:
3780:
3766:Banks of Latvia
3741:
3740:
3739:
3734:
3711:
3668:
3656:Occupy movement
3626:
3589:
3575:
3554:
3542:
3536:
3471:
3450:
3393:
3387:
3376:
3305:
3252:
3216:
3161:
3159:Great Recession
3156:
3114:
3113:
3110:
3080:
3075:
3074:
3064:
3062:
3054:
3053:
3049:
3041:
3037:
3036:
3029:
3019:
3017:
3008:
3007:
2994:
2984:
2982:
2971:
2970:
2966:
2956:
2954:
2941:
2940:
2936:
2926:
2924:
2911:
2910:
2906:
2896:
2894:
2885:
2884:
2880:
2872:
2868:
2867:
2848:
2831:
2824:
2822:
2805:
2804:
2795:
2785:
2783:
2774:
2773:
2769:
2759:
2757:
2744:
2743:
2739:
2729:
2727:
2714:
2713:
2709:
2699:
2697:
2681:
2680:
2676:
2666:
2664:
2648:
2647:
2643:
2633:
2631:
2615:
2614:
2595:
2585:
2583:
2567:
2566:
2562:
2552:
2550:
2539:
2538:
2534:
2524:
2522:
2513:
2512:
2508:
2498:
2496:
2488:
2487:
2483:
2466:
2459:
2457:
2445:
2444:
2440:
2430:
2428:
2414:
2413:
2409:
2388:
2381:
2379:
2362:
2361:
2350:
2340:
2338:
2325:
2324:
2320:
2310:
2308:
2307:. 5 August 2009
2299:
2298:
2294:
2284:
2282:
2266:
2265:
2261:
2251:
2249:
2237:
2236:
2232:
2222:
2220:
2211:
2210:
2203:
2193:
2191:
2176:
2175:
2171:
2161:
2159:
2145:
2144:
2137:
2127:
2125:
2109:
2108:
2099:
2089:
2087:
2067:
2066:
2057:
2047:
2045:
2036:
2030:Brooks, Richard
2028:
2027:
2020:
2006:
1996:
1979:
1978:
1974:
1957:
1950:
1948:
1944:
1937:
1935:"Archived copy"
1933:
1932:
1928:
1918:
1916:
1902:
1901:
1897:
1887:
1885:
1872:
1871:
1864:
1854:
1852:
1836:
1835:
1824:
1814:
1812:
1793:
1792:
1788:
1778:
1776:
1775:on 29 July 2019
1759:
1758:
1751:
1741:
1739:
1737:
1721:Leach, James A.
1719:
1718:
1714:
1704:
1702:
1701:on 16 June 2020
1692:
1691:
1687:
1670:
1663:
1661:
1651:
1650:
1646:
1629:
1622:
1620:
1607:(16 May 2009).
1603:
1602:
1598:
1581:
1574:
1572:
1559:(16 May 2009).
1555:
1554:
1550:
1540:
1538:
1529:
1528:
1524:
1514:
1512:
1496:
1495:
1488:
1478:
1476:
1460:
1459:
1452:
1435:
1428:
1426:
1413:(16 May 2009).
1409:
1408:
1401:
1384:
1377:
1375:
1362:(16 May 2009).
1358:
1357:
1350:
1333:
1326:
1324:
1311:(16 May 2009).
1307:
1306:
1302:
1285:
1278:
1276:
1259:
1258:
1251:
1241:
1239:
1223:
1222:
1218:
1201:
1194:
1192:
1179:(16 May 2009).
1175:
1174:
1161:
1144:
1137:
1135:
1122:(16 May 2009).
1118:
1117:
1110:
1100:
1098:
1089:
1088:
1075:
1070:
1065:
1064:
1058:
1054:
1025:
1021:
991:
987:
971:
967:
950:
946:
941:
937:
928:
924:
919:
888:
879:
858:
834:
796:
776:
747:
726:
695:Lehman Brothers
684:
679:
649:
647:Alfa Bank offer
617:
590:
574:Ēriks Vanagelis
465:On 7 May 2004,
428:
426:Jānis Skrastiņš
411:illicit affairs
388:Arthur Andersen
346:especially the
286:
244:, and then the
199:
144:
102:
94:
91:
72:
70:
67:
47:Private company
24:
17:
12:
11:
5:
3789:
3787:
3779:
3778:
3773:
3768:
3763:
3758:
3753:
3743:
3742:
3736:
3735:
3733:
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3673:Related topics
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3258:
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3108:External links
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3078:External links
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2875:. 12 May 2009.
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2575:The New Yorker
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2244:Latvijas Avīze
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2201:
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2135:
2097:
2055:
2018:
2009:|journal=
1972:
1947:on 17 May 2019
1926:
1909:Lawless Latvia
1895:
1862:
1822:
1795:Foer, Franklin
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867:European Union
857:
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795:
792:
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772:
760:Ivars Godmanis
756:Bank of Latvia
752:Atis Slakteris
746:
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725:
722:
683:
680:
678:
675:
648:
645:
633:Harmony Centre
625:Vladimir Putin
616:
613:
609:Vladimir Putin
589:
586:
497:Rinat Akhmetov
495:and headed by
478:George W. Bush
415:Bank of Latvia
353:Ilmars Poikans
317:and later the
315:Latvian rouble
311:Russian rouble
269:Bank of Latvia
258:Czechoslovakia
246:United Kingdom
240:in 1985, then
225:export parity,
198:
195:
187:Citadele Banka
176:Vladimir Putin
125:
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3308:
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3292:
3289:
3287:
3286:Bernie Madoff
3284:
3282:
3281:Forex scandal
3279:
3277:
3274:
3270:
3267:
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3265:
3264:Libor scandal
3262:
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3259:
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3097:
3094:
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3077:
3061:
3057:
3051:
3048:
3044:. 5 May 2011.
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3015:
3011:
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2378:on 7 May 2005
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2305:Company House
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2044:
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2031:
2025:
2023:
2019:
2014:
2001:
1992:
1987:
1983:
1976:
1973:
1968:
1962:
1943:
1936:
1930:
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1906:
1899:
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1883:
1879:
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1869:
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1846:
1845:
1844:BNN Bloomberg
1840:
1833:
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1829:
1827:
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1800:
1796:
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1738:
1736:9780756712556
1732:
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1029:
1023:
1020:
1016:
1012:
1008:
1003:
999:
995:
989:
986:
982:
978:
977:station chief
975:
969:
966:
962:
954:
948:
945:
939:
936:
932:
926:
923:
916:
912:
911:Banka Baltija
909:
907:
903:
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895:
893:
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738:
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730:
723:
721:
719:
714:
712:
707:
702:
700:
696:
692:
691:Northern Rock
687:
681:
676:
674:
672:
667:
665:
661:
658:
654:
651:In 2007, the
646:
644:
642:
638:
637:United Russia
634:
630:
626:
622:
621:Panama Papers
614:
612:
610:
606:
605:Russian mafia
603:
599:
598:St Petersburg
595:
587:
585:
583:
579:
575:
571:
567:
566:Pilip Boireil
563:
559:
558:United States
555:
551:
548:but moved to
547:
543:
539:
531:
527:
522:
520:
516:
515:Deutsche Bank
512:
511:
506:
502:
498:
494:
490:
486:
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479:
474:
472:
468:
467:Parekss Banka
463:
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457:Parekss Banka
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453:Banka Baltija
450:
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393:
389:
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366:
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358:
354:
349:
345:
344:Russian Mafia
341:
336:
328:
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316:
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308:
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299:
294:
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285:
280:
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274:
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219:, which is a
218:
214:
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196:
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179:
177:
173:
172:St Petersburg
169:
168:Russian mafia
166:
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120:
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97:
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65:
61:
58:
55:
51:
48:
45:
41:
37:
32:
26:
22:
3063:. Retrieved
3059:
3050:
3018:. Retrieved
3014:the original
2985:16 September
2983:. Retrieved
2977:
2967:
2957:16 September
2955:. Retrieved
2951:the original
2946:
2937:
2925:. Retrieved
2921:the original
2916:
2907:
2895:. Retrieved
2890:
2881:
2823:. Retrieved
2819:the original
2811:
2784:. Retrieved
2780:compromat.ru
2779:
2770:
2758:. Retrieved
2754:the original
2749:
2740:
2728:. Retrieved
2724:the original
2719:
2710:
2698:. Retrieved
2694:the original
2687:
2677:
2665:. Retrieved
2661:the original
2654:
2644:
2632:. Retrieved
2628:the original
2621:
2584:. Retrieved
2580:the original
2573:
2563:
2551:. Retrieved
2545:
2535:
2523:. Retrieved
2518:
2509:
2499:11 September
2497:. Retrieved
2493:
2484:
2460:11 September
2458:. Retrieved
2456:(in Russian)
2451:
2441:
2431:15 September
2429:. Retrieved
2425:the original
2420:
2410:
2380:. Retrieved
2376:the original
2368:
2341:15 September
2339:. Retrieved
2335:the original
2330:
2321:
2311:15 September
2309:. Retrieved
2304:
2295:
2285:15 September
2283:. Retrieved
2279:the original
2271:
2262:
2252:15 September
2250:. Retrieved
2242:
2233:
2223:15 September
2221:. Retrieved
2216:
2192:. Retrieved
2188:the original
2181:
2172:
2160:. Retrieved
2156:the original
2151:
2126:. Retrieved
2122:the original
2115:
2088:. Retrieved
2084:the original
2073:
2046:. Retrieved
2040:
2000:cite journal
1975:
1949:. Retrieved
1942:the original
1929:
1919:16 September
1917:. Retrieved
1913:the original
1908:
1898:
1888:16 September
1886:. Retrieved
1882:the original
1877:
1855:16 September
1853:. Retrieved
1849:the original
1842:
1813:. Retrieved
1809:the original
1804:The Atlantic
1802:
1789:
1777:. Retrieved
1773:the original
1765:
1740:. Retrieved
1725:
1715:
1703:. Retrieved
1699:the original
1688:
1662:. Retrieved
1660:(in Russian)
1658:compromat.ru
1657:
1647:
1621:. Retrieved
1617:the original
1612:
1599:
1573:. Retrieved
1569:the original
1564:
1551:
1539:. Retrieved
1534:
1525:
1513:. Retrieved
1509:the original
1502:
1477:. Retrieved
1473:the original
1466:
1427:. Retrieved
1423:the original
1418:
1376:. Retrieved
1372:the original
1367:
1325:. Retrieved
1321:the original
1316:
1303:
1277:. Retrieved
1273:the original
1265:
1240:. Retrieved
1236:the original
1228:
1219:
1193:. Retrieved
1189:the original
1184:
1136:. Retrieved
1132:the original
1127:
1099:. Retrieved
1055:
1040:North Korean
1022:
988:
968:
947:
938:
925:
880:
859:
835:
826:
822:
819:
816:
813:
807:
799:
797:
784:
777:
767:
764:
748:
739:
735:
731:
727:
715:
703:
688:
685:
668:
650:
629:Nils Ušakovs
618:
591:
537:
525:
523:
508:
493:Akhat Bragin
489:Donetsk Clan
475:
470:
466:
464:
461:
456:
448:
441:Liepa Parish
423:
396:
381:
373:
322:
319:Latvian lats
307:Soviet Union
304:
300:
281:
265:Soviet Union
262:
224:
216:
210:
180:
157:Riga, Latvia
129:
128:
43:Company type
25:
3650:Arab Spring
3559:Non-banking
3291:Tom Petters
2927:25 November
2786:27 November
2760:25 November
2730:25 November
2700:25 November
2667:25 November
2634:25 November
2453:Коммерсантъ
2403:Alt archive
2042:Private Eye
1705:27 November
1664:27 November
1515:29 November
1479:29 November
1378:24 November
1242:24 November
1195:24 November
1048:Igor Sechin
1013:(KNAB) for
851:collateral.
718:Ūkio bankas
701:in Sweden.
602:Tambovskaya
471:Parex Banka
429: [
359:, who is a
340:Yuri Chaika
287: [
221:portmanteau
165:Tambovskaya
145: [
103: [
3745:Categories
2825:1 December
2525:28 January
2382:28 January
2194:29 January
2162:29 January
2128:29 January
2090:29 January
2048:28 January
1815:7 December
1779:7 December
1742:7 December
1279:1 December
1138:1 December
1068:References
1002:top banker
877:Legal suit
871:World Bank
847:portfolio;
682:Background
510:Respublika
507:newspaper
505:Lithuanian
390:and later
273:Paul Sakss
238:Yugoslavia
130:Parex Bank
90:Key people
29:Parex Bank
3269:Tom Hayes
3166:By region
2835:cite news
2813:Ведомости
2689:The Shift
2656:The Shift
2470:cite news
2392:cite news
1674:cite news
1535:Apollo.lv
1289:cite news
961:Komutator
664:Alfa Bank
660:Petr Aven
594:ABLV Bank
424:In 2001,
3566:Chrysler
3178:Americas
2947:eububble
2183:EURACTIV
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