The largest private bank in Latvia began to block offshore accounts
What's happened As it became known to The Bell, the largest private bank in Latvia, Rietumu, informed some of the clients about the suspension of work with accounts opened by offshore companies. These accounts are blocked, and in order to regain access to them, the owners will have to disclose the offshore beneficiaries, tell about the origin of their funds, business partners, and even the circumstances of their acquaintance.