News financingterrorism

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

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 November 2019
Lifting economic blockade off occupied Donbas means legalizing tax payments to terrorist entities: Lutsenko

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 June 2019
Ukraine reports more evidence of Russian support for illegal armed groups in Donbas

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 January 2019
SBU carries out searches at HQ of OKKO filling station network

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 August 2018
CoE recommends Ukraine tighten anti-money laundering laws

CoE recommends Ukraine tighten anti-money laundering laws

<p>Ukraine faces considerable money laundering risks due to the corruption and illegal economic activities.</p>
13:20, 30 January 2018
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