The OverRuled: Sanctions Module has been updated with the following actions:
- 20 Jun 2023 - Swedbank Latvia AS - USD $3,430,900
Throughout 2015 and 2016, a customer of Swedbank Latvia AS used the bank's e-banking platform from an internet protocol ("IP") address in Crimea to send payments to persons in Crimea through U.S. correspondent banks.
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