financingterrorism

ICJ: Russia must file counter-memorial on Ukraine's claim within one year

The court made the relevant decision on November 19.

16:40, 20.11.2019

U.N. top court rejects Moscow's call to block Ukraine vs Russia case – media

A ruling on Moscow's involvement in Ukraine would set a precedent that could impact other cases dealing with Russia's alleged link to the July 2014 downing of Malaysia Airlines Flight MH17 over occupied eastern Ukraine.

18:40, 08.11.2019

Lifting economic blockade off occupied Donbas means legalizing tax payments to terrorist entities: Lutsenko

Trade with enterprises located in the occupied territories is only possible if they are registered in Ukraine and if they pay taxes to the Ukrainian budget, the top prosecutor stressed.

17:45, 06.06.2019

Ukraine reports more evidence of Russian support for illegal armed groups in Donbas

A cache was discovered in Luhansk region, typically set up by sabotage and reconnaissance groups.

12:20, 10.01.2019

SBU carries out searches at HQ of OKKO filling station network

The company is accused of operating filling stations in the occupied territory and deriving profit from that.

12:20, 23.08.2018

CoE recommends Ukraine tighten anti-money laundering laws

Ukraine faces considerable money laundering risks due to the corruption and illegal economic activities.

13:20, 30.01.2018

Ex-deputy of Odesa City Council complicit in financing "LPR/DPR" militants – SBU

The SBU Security Service of Ukraine exposed the facts of financing of the illegal armed formations, the so-called "Donetsk People's Republic" ("DPR") and "Luhansk People's Republic" ("LPR"), by a former deputy of the Odesa City Council together with the management of a construction company, the SBU's press center reported.

11:20, 16.11.2017