OFAC Enters Settlement Agreement With Swedbank Latvia for $3,430,900 Related to Apparent Violations of Crimea Sanctions | Sanctions notes (hsfnotes.com)
OFAC settles with international financial institution | Buckley LLP Infobytes Blog (buckleyfirm.com)
Home » Regulatory » US: OFAC enters Settlement with Swedbank Latvia for $3,4 Million USD related to Violations of Crimea Sanctions