www.rebaltica.lv
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Organized Crime and Corruption Reporting Project
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2014 Moldovan bank fraud scandal
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http://www.rebaltica.lv/en/
Anchor text: Re:Baltica
http://www.rebaltica.lv/en/investigations/dirty_money/a/1314/how_a_latvian_laundered_billion_usd_changed_moldova.html
Anchor text: How a Latvian laundered billion USD changed Moldova