Wednesday, May 14, 2008

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References
Bank of Latvia http://www.bank.lv/
Association of Latvian Commercial banks http://www.bankasoc.lv/
The Financial and Capital Market Commission http://www.fktk.lv/
Latvian Laws http://www.likumi.lv/
European Central Bank http://www.ecb.int/
The Central Bank of the Russian Federation http://www.cbr.ru/
MDM Bank http://www.mdmbank.ru/
FATF NCCT countries list http://www.fatf-gafi.org/document/4/0,2340,
en_32250379_32236992_33916420_1_1_1_1,00.html/
 
 
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