Anti-Money Laundering News and Information

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January 2021 - 4th Edition

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Latvian bank allegedly linked to Putin’s pink palace scheme

Latvian bank “SMP bank” played a role in a complex chain of transactions that helped Russian President Vladimir Putin obtain a palatial private residence, according to Georgy Alburov, an associate of Russian opposition figure Alexey Navalny and his Anti-Corruption Foundation (FBK).   Alburov made the allegation in an interview with Russian-language public media channel Latvian Radio 4 on its topical show “Dome Square” hosted by Romans Šmeļovs, and it was subsequently reported by LSM’s Russian language service. One of the documents presented by the FBK

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