Banks in Russia, Switzerland and Germany are the top destinations for hundreds of millions of euros-worth of funds that have flowed out of Latvia since March, when the nation proposed to limit banking services to certain types of shell firms, according to a senior Latvian regulator.
A former U.K. agent has claimed in an unverified, previously secret dossier published Tuesday that Russian officials threatened to blackmail U.S. President-elect Donald Trump and attempted to infiltrate Western financial institutions.