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ABLV Bank
ABLV Bank was one of the largest private banks in the Baltic states, Baltic States, headquartered in Riga, Latvia with representative offices abroad from 1993 to 2018. Following accusations of money laundering by the United States Department of the Treasury and continued pressure from national regulatory agencies, on 26 February 2018 the ABLV board voted to start the process of voluntary liquidation. The liquidation plan was approved on June 12. ABLV had three primary lines of business: private banking, investment and financial planning. History The bank was founded on 17 September 1993 on the basis of the Bank of Latvia regional branch in the city of Aizkraukle, thus the bank was named ''Aizkraukles Banka''. The path in the top three of the largest banks of Latvia In 1995, there were changes made to the bank's shareholding structure: and (also Oleg Fil), became the bank's shareholders and executives. Also in 1995, the bank started expanding its activities and founded a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Luxembourg
Luxembourg ( ; lb, Lëtzebuerg ; french: link=no, Luxembourg; german: link=no, Luxemburg), officially the Grand Duchy of Luxembourg, ; french: link=no, Grand-Duché de Luxembourg ; german: link=no, Großherzogtum Luxemburg is a small landlocked country in Western Europe. It borders Belgium to the west and north, Germany to the east, and France to the south. Its capital and most populous city, Luxembourg, is one of the four institutional seats of the European Union (together with Brussels, Frankfurt, and Strasbourg) and the seat of several EU institutions, notably the Court of Justice of the European Union, the highest judicial authority. Luxembourg's culture, people, and languages are highly intertwined with its French and German neighbors; while Luxembourgish is legally the only national language of the Luxembourgish people, French and German are also used in administrative and judicial matters and all three are considered administrative languages of the cou ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Atlantic Council
The Atlantic Council is an American think tank in the field of international affairs, favoring Atlanticism, founded in 1961. It manages sixteen regional centers and functional programs related to international security and global economic prosperity. It is headquartered in Washington, D.C. It is a member of the Atlantic Treaty Association. History The Atlantic Council was founded with the stated mission to encourage the continuation of cooperation between North America and Europe that began after World War II. In its early years, its work consisted largely of publishing policy papers and polling Europeans and Americans about their attitudes towards transatlantic and international cooperation. In these early years, its primary focus was on economic issues—mainly encouraging free trade between the two continents, and to a lesser extent to the rest of the world—but it also did some work on political and environmental issues. Although the Atlantic Council did publish policy pa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Anders Åslund
Per Anders Åslund (; born 17 February 1952) is a Sweden, Swedish economist and former Senior Fellow at the Atlantic Council. He is also a chairman of the International Advisory Council at the Center for Social and Economic Research (CASE). His work focuses on Transition economy, economic transition from centrally planned to market economy, market economies. Åslund served as an economic adviser to the governments of Kyrgyzstan, Russia, and Ukraine and from 2003 was director of the Russian and Eurasian Program at the Carnegie Endowment for International Peace. Åslund was an advocate of early, comprehensive, and radical economic reforms in Russia and Eastern Europe. He worked at the Peterson Institute for International Economics from 2006 to 2015. In 2013, David Frum wrote that “Anders Aslund at the Peterson Institute is one of the world’s leading experts on the collapse of the Planned economy of the Soviet Union, planned Soviet economy.” From 2010 to 2013 and again in 2022 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bloomberg News
Bloomberg News (originally Bloomberg Business News) is an international news agency headquartered in New York City and a division of Bloomberg L.P. Content produced by Bloomberg News is disseminated through Bloomberg Terminals, Bloomberg Television, Bloomberg Radio, ''Bloomberg Businessweek'', ''Bloomberg Markets'', Bloomberg.com, and Bloomberg's mobile platforms. Since 2015, John Micklethwait has served as editor-in-chief. History Bloomberg News was founded by Michael Bloomberg and Matthew Winkler in 1990 to deliver financial news reporting to Bloomberg Terminal subscribers. The agency was established in 1990 with a team of six people. Winkler was first editor-in-chief. In 2010, Bloomberg News included more than 2,300 editors and reporters in 72 countries and 146 news bureaus worldwide. Beginnings (1990–1995) Bloomberg Business News was created to expand the services offered through the terminals. According to Matthew Winkler, then a writer for ''The Wall Street Journal ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Uzbekistan
Uzbekistan (, ; uz, Ozbekiston, italic=yes / , ; russian: Узбекистан), officially the Republic of Uzbekistan ( uz, Ozbekiston Respublikasi, italic=yes / ; russian: Республика Узбекистан), is a doubly landlocked country located in Central Asia. It is surrounded by five landlocked countries: Kazakhstan to the north; Kyrgyzstan to the northeast; Tajikistan to the southeast; Afghanistan to the south; and Turkmenistan to the southwest. Its capital and largest city is Tashkent. Uzbekistan is part of the Turkic world, as well as a member of the Organization of Turkic States. The Uzbek language is the majority-spoken language in Uzbekistan, while Russian is widely spoken and understood throughout the country. Tajik is also spoken as a minority language, predominantly in Samarkand and Bukhara. Islam is the predominant religion in Uzbekistan, most Uzbeks being Sunni Muslims. The first recorded settlers in what is now Uzbekistan were Eastern Iranian no ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Parex Bank
Parex Bank was a Latvian bank founded in 1992 by Valērijs Kargins and as a privately owned full-service banking company in Riga, Latvia that was very dominant in currency exchange in the 1990s. It had local and international clients in both the West and Russia with close ties to the Tambovskaya Russian mafia in St Petersburg and Vladimir Putin. As the second largest bank in Latvia in 2008, its failure and state takeover was one of the major events of the 2008–2010 Latvian financial crisis. On 1 August 2010, Parex Banka was split into a new bank Citadele Banka and Reverta, an asset recovery company. Citadele was then sold to a group of United States investors while Reverta sued the founders Kargins and Krasovickis for €88 million due to 14 highly irregular loans and deposits between 1995 and 2008. History On 5 August 1986, under the Riga's City Committee of the Komsomol, Gints Marga created ''Parex'', which is a portmanteau of ''export parity,'' as a self support ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Gulnara Karimova
Gulnara Islamovna Karimova (Cyrillic Uzbek: ; russian: Гульнара Исламовна Каримова, ; born 8 July 1972) is the elder daughter of Islam Karimov, the president of Uzbekistan from 1991 to his death in 2016. She wielded considerable influence in Uzbekistan owing to her business dealings and family connections. From 2013, due to a conflict with her father, she began to rapidly lose influence. Karimova was placed under house arrest in Tashkent, Uzbekistan in November 2014. She was questioned by Swiss prosecutors in December 2016 in a money-laundering investigation. In 2017, the U.S. Department of Treasury banned United States entities from dealing with Karimova or any of her organisations or associates. Also in the same year, she was sentenced in Uzbekistan to 10 years in jail for fraud and money laundering. In 2018, the sentence was commuted to five-year house arrest. In March 2019 she was sent to prison for allegedly violating the terms of her house arrest. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nasdaq Riga
The Nasdaq Riga, formerly Riga Stock Exchange, is the sole stock exchange operating in Riga, Latvia. It is owned by Nasdaq, which also operates exchanges in the USA, Denmark, Sweden, Finland, Iceland, Armenia, Lithuania, and Estonia. Established in 1993. Riga Stock Exchange, together with Vilnius Stock Exchange and Tallinn Stock Exchange is part of the joint Baltic market that was established to minimize investing barriers between Latvian, Lithuanian and Estonian markets. OMX Riga (OMXRGI) is an all-share index consisting of all the shares listed on the Riga Stock Exchange. The exchange has a pre-market session from 08:30am to 10:00am, a normal trading session from 10:00am to 04:00pm, and a post-market session from 04:00pm to 04:30pm. See also *List of stock exchanges *List of European stock exchanges *Nasdaq Copenhagen *Nasdaq Stockholm *Nasdaq Helsinki *Nasdaq Vilnius *Nasdaq Tallinn *Nasdaq Iceland References External links nasdaqbaltic.com Official siteNasdaq Baltic Marke ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
SEB Banka
SEB banka (formerly ''Latvijas Unibanka'', then ''SEB Latvijas Unibanka'') is one of the largest banks in Latvia and a part of the Swedish SEB Group. Nowadays, its main rivals in the Latvian banking market are Swedbank, Luminor and Citadele bank. History The bank was first founded on 29 September 1993 as '' AS Latvijas Universālā banka'' ('Universal Bank of Latvia') by combining 21 of the non-privatized branches of the Bank of Latvia after its reorganization. In 1994 it was handed over to the Privatization Agency of Latvia, but in 1995 it was registered as a private joint-stock company (half of the shares belonged to private capital, half - to the Latvian state), and on 12 December 1995 changed its name to ''Latvijas Unibanka''. In 1996, the shares of ''Latvijas Unibanka'' began to be listed on the official list of the Riga Stock Exchange and were acquired by the European Bank for Reconstruction and Development and ''Swedfund International AB''. During the Russian econo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Swedbank
Swedbank AB () is a Nordic-Baltic banking group based in Stockholm, Sweden, offering retail banking, asset management, financial, and other services. In 2019 Swedbank had 900,000 private and 130,000 corporate clients and a 60% market share of Estonia’s payments.Swedbank chief sacked amid money laundering scandal Guardian 28.3.2019 History The first Swedish savings bank was founded in in 1820. In 1992, a number of local savings banks merged to create Sparbanken Sverige ("Savings Bank Sweden"). In 1995, this bank was listed on the |
Hong Kong
Hong Kong ( (US) or (UK); , ), officially the Hong Kong Special Administrative Region of the People's Republic of China ( abbr. Hong Kong SAR or HKSAR), is a city and special administrative region of China on the eastern Pearl River Delta in South China. With 7.5 million residents of various nationalities in a territory, Hong Kong is one of the most densely populated places in the world. Hong Kong is also a major global financial centre and one of the most developed cities in the world. Hong Kong was established as a colony of the British Empire after the Qing Empire ceded Hong Kong Island from Xin'an County at the end of the First Opium War in 1841 then again in 1842.. The colony expanded to the Kowloon Peninsula in 1860 after the Second Opium War and was further extended when Britain obtained a 99-year lease of the New Territories in 1898... British Hong Kong was occupied by Imperial Japan from 1941 to 1945 during World War II; British administration resume ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
