Jul 27, 2017 · 1 min read
Baltic International Bank did not deny any specific items reported in this report, including a fine by Latvian authorities for writing a Russian language money laundering manual, Australian authorities depicting the methods BIB used to launder money for Mexican drug cartels or the fact that Mr. Trump Jr. and Mr. Belokon met.
Notably, BIB does not deny any of the reporting about its founding, majority shareholder.
