Talk:Valērijs Belokoņs

Trivial
Where and when was he born? Philaweb  T  13:15, 1 March 2008 (UTC)

Donald Trump Jr. Associate
Looks like the article might be due for a revision once the facts contained in;

https://thesternfacts.com/trump-jr-now-tied-to-mexican-drug-cartels-money-laundering-scheme-5906b8d4ce5d

with exerts;

"The OCCRP also found detailed transactions showing that Baltic International Bank collaborated with Prevezon Holdings, the Cyprus company linked to the infamous Magnitsky case."

"Only one year earlier, Wachovia Bank was caught in a racket working to money launder $378 billion dollars for the Mexican Sinaloa drug cartel, run by the infamous El Chapo."

are further sourced? Just the facts, please. --Wikipietime (talk) 20:53, 28 July 2017 (UTC)

Baltic International Bank
An article on Baltic International Bank would be appropriate. Several efforts to create have been swiftly deleted, The latest on July 28, 2017

Whereas competitors ; https://www.rietumu.com/ Have significant Wikipedia presence. https://en.m.wikipedia.org/wiki/Rietumu_Banka?wprov=sfla1

External links modified
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Cheers.— InternetArchiveBot  (Report bug) 17:52, 23 December 2017 (UTC)