Multibanka

"FinCEN is issuing this notice of proposed rulemaking to impose a special measure against joint stock company Multibanka (Multibanka) as a financial institution of primary money laundering concern, pursuant to the authority contained in 31 U.S.C. 5318A."; "Multibanka is headquartered in Riga, the capital of the Republic of Latvia."; "Multibanka is the oldest commercial bank in Latvia and is among the smaller of Latvia's 23 banks, reported to have approximately $269 million in assets and 150 employees."

"Multibanka is headquartered in Riga, the capital of the Republic of Latvia (“Latvia”). Multibanka is the oldest commercial bank in Latvia and is among the smallest of Latvia’s 23 banks."