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    Important
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    China's influence
    Energetics
    Fake News
    Health in Latvia
    I Spy
    Imprisoned in the Baltics
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    Latvia's Golden Visas
    Money from Russia
    Press Intimidation in the Baltic States
    Russia and Family Values
    Small Wages
    The Baltic Media After the Crisis
    The Other Side of Latvia’s ‘Success’ Story
    Unequal Education
    Uzbeks in Latvia
    #Vēlēšanas2018
About us
Support us
Re:Baltica - The Baltic Center for Investigative Journalism
  • Home
  • Archive
    • Important
    • Baltic Drug Couriers
    • Dirty Money
    • China’s influence
    • Energetics
    • Fake News
    • Health in Latvia
    • I Spy
    • Imprisoned in the Baltics
    • Latvia’s ageing dilemma
    • Latvia’s Golden Visas
    • Money from Russia
    • Press Intimidation in the Baltic States
    • Russia and Family Values
    • Small Wages
    • The Baltic Media After the Crisis
    • The Other Side of Latvia’s ‘Success’ Story
    • Unequal Education
    • Uzbeks in Latvia
    • #Vēlēšanas2018
  • About us
  • Support us
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Dirty Money

At least 63 million dollars laundered through Latvian banks in the Magnitsky case

28. September, 2012Re:Baltica

Sergei Magnitsky was a lawyer for Hermitage Capital (an American managed fund investing in Russia) who tried to investigate the theft of money from the fund. His colleagues at Hermitage Capital believe it possible that part of the 63 million dollars laundered through Latvian banks after being stolen from the fund could still be in Latvia.

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#Vēlēšanas2018 Baltic Drug Couriers Belarus sanctions China's influence Covid-19 Dirty Money Disinformation Domestic Violence Energetics Fake News Health in Latvia Important Imprisoned in the Baltics I Spy Latvia's ageing dilemma Latvia's Golden Visas Money from Russia Press Intimidation in the Baltic States Re:Check Russia and Family Values Sanctions Small Wages The Baltic Media After the Crisis The Other Side of Latvia’s ‘Success’ Story Unequal Education Uzbeks in Latvia

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