2022年3月24日 · Like earlier moments when the problem of dirty money has come to the fore, the Ukraine crisis could give a major boost to efforts to crack down on money laundering.

2023年9月4日 · Military spending now accounts for nearly half of Ukraine’s national budget, and the reports of contracting scandals point to a shift in the sources of public corruption. Before …

2024年2月22日 · The metal products included items produced in factories in the Donbas region of Ukraine that were owned and controlled by Kurchenko. As alleged, Kurchenko committed …

A team of federal prosecutors who specialize in tracing the flow of dirty money will assume new leadership as the Justice Department ramps up its efforts to police sanctions on Russia and to...

2018年1月30日 · Ukraine faces considerable money laundering risks due to the corruption and illegal economic activities, including fictitious entrepreneurship, tax evasion and fraud. The …

2024年12月9日 · The overall objective of the project is to strengthen legislative and institutional frameworks to counter money laundering and terrorism financing in Ukraine in accordance …

2022年4月7日 · Ukraine is the “money laundering and child sex trafficking capital of the world!” Other countries have worse money laundering and human trafficking problems than Ukraine, …

In 2022, the third AML/CFT/CPF National Risk Assessment identified three high-level threats to Ukraine's national financial system: 1. money laundering in the context of military aggression …

This paper thus helps widen the knowledge about how Ukraine is trying to fight against money laundering and protect financial system integrity by shedding light on legislative …

2020年8月28日 · In its new report, MONEYVAL has reviewed the efforts of Ukraine to improve its anti-money laundering and countering the financing of terrorism (AML/CFT) measures since …