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Shockwaves from US investigation of Baltic banks reach Lithuania


Shockwaves from US investigation of Baltic banks reach Lithuania
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Swedbank headquarters in Vilnius / A. Vasilenko
The US authorities have launched an investigation into money laundering at Scandinavian-owned banks in the Baltic states. Although Lithuania is not in focus, the probe still casts a shadow over the financial sector. Meanwhile, the banks remain silent.
Two committees in the Lithuanian parliament, Seimas, discussed the probe in a closed-door meeting on Wednesday, agreeing that the country needed to invest more into money laundering prevention.
Laurynas Kasčiūnas, the conservative chairman of the parliamentary Committee on National Security and Defence, said after the meeting that Lithuania was not named in the investigation, which looks into Scandinavian banks branches in the Baltic states, but “a shadow is cast on everyone”. ....

United States , Stefan Singh Kailay , Giedrius Sniukas , Frank Hojem , Mykolas Majauskasj Stacevi , Mykolas Majauskas , Karolina Frolovien , Committee On National Security , Committee On Budget , Defence Committee , National Security , Sweden Ministry Of Justice , Lithuania Justice Ministry , Danske Bank , United States Federal Bureau Of Investigation , Dagens Industri , United States Federal Bureau , Justice Ministry , Saulius Abra , ஒன்றுபட்டது மாநிலங்களில் , குழு ஆன் தேசிய பாதுகாப்பு , குழு ஆன் பட்ஜெட் , பாதுகாப்பு குழு , தேசிய பாதுகாப்பு , ஸ்வீடந் அமைச்சகம் ஆஃப் நீதி , லிதுவேனியா நீதி அமைச்சகம் ,

US institutions' probes of commercial banks come into Lithuanian lawmakers' focus


US institutions probes of commercial banks come into Lithuanian lawmakers focus
BNS
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aA
Lithuanian lawmakers vow to look into the situation around US institutions alleged investigations against Scandinavian banks operating in Lithuania.
Taupymas
The country s parliamentary Committees on Budget and Finance as well as on National Security and Defense are holding a closed-door meeting on Wednesday. The meeting s agenda is officially called US institutions ongoing investigations against commercial banks operating in Lithuania .
Mykolas Majauskas, chairman of the Committee on Budget and Finance, told BNS the committee meeting would be also attended by representatives of the central Bank of Lithuania, the Prosecutor General s Office, the State Security Department and the Financial Crime Investigation Service. ....

United States , Stefan Singh Kailay , Giedrius Sniukas , Karolina Froloviene , Frank Hojem , Mykolas Majauskas , Saulius Abraskevicius , Laurynas Kasciunas , Security Department , Committee On National Security , Committee On Budget , National Security , Sweden Ministry Of Justice , Lithuania Justice Ministry , Financial Crime Investigation Service , Danske Bank , United States Federal Bureau Of Investigation , Prosecutor General , State Security Department , Financial Crime Investigation , Dagens Industri , United States Federal Bureau , Justice Ministry , Singh Kailay , ஒன்றுபட்டது மாநிலங்களில் , பாதுகாப்பு துறை ,