Results by tag: moneylaundering

International warrant being drafted for Ukraine billionaire Zhevaho – media
International warrant being drafted for Ukraine billionaire Zhevaho – media
14:50, 10 October 2019
SBU busts money laundering center with US$1 bln annual turnover (Photo)
SBU busts money laundering center with US$1 bln annual turnover (Photo)
13:00, 23 September 2019
Kobolyev vows to assist Swiss law enforcers in case of money laundering by ex-Naftogaz leadership
Kobolyev vows to assist Swiss law enforcers in case of money laundering by ex-Naftogaz leadership
18:57, 03 July 2019
Ukraine's National Bank fines five banks in April
Ukraine's National Bank fines five banks in April
14:20, 02 May 2019
Bloomberg: Ukraine probes Ferrexpo charity on possible money-laundering
Bloomberg: Ukraine probes Ferrexpo charity on possible money-laundering
16:56, 26 April 2019
Prosecutor General's Office in Ukraine confirms charges brought against Poroshenko's allies
Prosecutor General's Office in Ukraine confirms charges brought against Poroshenko's allies
17:10, 28 March 2019
Blow to Poroshenko: Lozhkin, Gontareva, Stetsenko, Filatov served with charges over billion-worth fraud with Kurchenko
Blow to Poroshenko: Lozhkin, Gontareva, Stetsenko, Filatov served with charges over billion-worth fraud with Kurchenko
16:35, 28 March 2019
Viktor Yanukovych used Swedbank in suspected bribery affair – Sweden's TV
Viktor Yanukovych used Swedbank in suspected bribery affair – Sweden's TV
14:28, 27 February 2019
Germany seizes millions in Russian money laundering investigation – media
Germany seizes millions in Russian money laundering investigation – media
15:20, 21 February 2019
French Gendarmerie arrest Ukrainian "King of the Castle," seize over EUR 4 mln
French Gendarmerie arrest Ukrainian "King of the Castle," seize over EUR 4 mln
16:05, 16 October 2018
NBU suspects Tigipko's bank in illegal cashing in of almost US$138 mln
NBU suspects Tigipko's bank in illegal cashing in of almost US$138 mln
13:20, 01 October 2018
The Guardian: Britain lets Putin move his dark money with impunity. That has to stop
The Guardian: Britain lets Putin move his dark money with impunity. That has to stop
21:50, 20 September 2018
Kyiv Post: Feds and Lazarenko near settlement in asset forfeiture case
Kyiv Post: Feds and Lazarenko near settlement in asset forfeiture case
11:24, 16 August 2018
FBI arrests four Russian citizens on Aug 1-3 – Russia's Consulate General
FBI arrests four Russian citizens on Aug 1-3 – Russia's Consulate General
20:29, 06 August 2018
Tracking money laundering: Finance watchdog detects UAH 300 bln worth of suspicious transactions
Tracking money laundering: Finance watchdog detects UAH 300 bln worth of suspicious transactions
21:50, 31 July 2018
NBU slams $2.6 mln fine on banks over money laundering
NBU slams $2.6 mln fine on banks over money laundering
10:20, 03 April 2018
Ukraine not blacklisted after MONEYVAL checks – NBU
Ukraine not blacklisted after MONEYVAL checks – NBU
17:59, 02 April 2018
BBC: Criminals hide 'billions' in crypto-cash – Europol
BBC: Criminals hide 'billions' in crypto-cash – Europol
10:52, 14 February 2018
CoE recommends Ukraine tighten anti-money laundering laws
CoE recommends Ukraine tighten anti-money laundering laws
13:20, 30 January 2018
Financial monitoring service reveals UAH 45 bln worth of money laundering transactions
Financial monitoring service reveals UAH 45 bln worth of money laundering transactions
10:40, 18 October 2017
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