The Main Conclusions and Recommendations. Authors of the Project
What should be done to improve the lives of those with low-incomes and to reduce social inequality? Here are the main conclusions and expert’s recommendations.
Re:Baltica
At least 63 million dollars laundered through Latvian banks in the Magnitsky case
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…
Parliamentary committee’s finds failures of regulating Krajbanka and banker Antonov
The Latvian parliamentary committee’s findings on failures of regulating Krajbanka follow an earlier series of stories by the investigative journalism centre Re:Baltica on Antonov and the breakdown of regulation that preceded the collapse of Krajbanka and Snoras.