moneylaundering
Cyberpolice bust scheme of money-laundering through cryptocurrencies
09:00, 19.08.2020
Swiss court finds ex-MP Martynenko guilty of money laundering, sentences him to 28 months in prison
21:20, 26.06.2020
Updated
Ukreximbank Board chairman detained in Kyiv
17:40, 16.11.2019
SBU busts money laundering center with US$1 bln annual turnover (Photo)
13:00, 23.09.2019
Ukraine's National Bank fines five banks in April
14:20, 02.05.2019
Bloomberg: Ukraine probes Ferrexpo charity on possible money-laundering
16:56, 26.04.2019
NBU suspects Tigipko's bank in illegal cashing in of almost US$138 mln
13:20, 01.10.2018
Kyiv Post: Feds and Lazarenko near settlement in asset forfeiture case
11:24, 16.08.2018
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Latest news
- 17:00
The case of "contract killing": International Society for Human Rights emphasizes significant violations of Kolomoisky's rights as a suspect
- 11 March, Monday
- 08:00
OpinionWhy Ihor Kolomoisky should be released immediately
- 09 March, Saturday
- 15:11
Interview"Poland has banned imports of Ukrainian grain. So what are Polish farmers protesting against?" - Executive Vice President of European Commission Valdis Dombrovskis
- 29 February, Thursday
- 20:24
Zelensky shared the results of the latest negotiations: new defense agreements and packages
- 04:11
Interpol blocked a search request for People’s Deputy of the 8th convocation Hranovskyi
- 08 February, Thursday
- 18:09
"Щасливий, що 24 лютого був за кордоном": відомий український співак здивував зізнанням
- 07 April, Friday
- 16:49
BGV Fund and Estonia launch a program for free prosthetics for Ukrainians
- 01 February, Wednesday
- 23:26
Hryvnia slightly strengthens to U.S. dollar on Sept 24
- 05 December, Monday
- 16:14
Five Russian-led troops eliminated in Donbas over week – OSINT group
- 14 June, Monday
- 20:15
UNIAN suspends work of its English-language editorial office
- 20:00
Ukraine to become NATO member state with help of Membership Action Plan – Summit communique
- 19:20
Putin says troops build-up near Ukraine borders was part of "exercises"
- 19:00
Volodymyr Zelensky tells Boris Johnson Nord Stream 2 commissioning by Russia "unacceptable"
- 18:20
Zelensky asks U.S. for clarity on NATO MAP – media
- 16:20
U.S. financial institutions prohibited to buy Russian bonds
- 15:40
Education minister: Best lecturers at President's University in Ukraine to be paid at least US$4,000
- 15:00
Kyiv mayor reports 89 new COVID-19 cases, four fatalities
- 14:20
RFE/RL: Arms researchers warn decline in nuclear weapons appears to have stalled
- 13:40
Zelensky thanks G7 leaders for support of Ukraine
- 13:00
Biden suggests 'autocrat' Putin's Russia might be weaker than it seems – media
- 12:20
No new COVID-19 cases reported in armed forces as of June 14
- 11:40
Hryvnia strengthens to U.S. dollar on June 14
- 11:00
Number of COVID-19 cases confirmed worldwide exceeds 175.9 mln
- 10:20
COVID-19 in Ukraine: Some 420 new cases reported as of June 14
- 09:40
Donbas war: Ukraine records two ceasefire violations on June 13
- 09:00
Reuters: Oil holds near multi-year highs amid demand recovery
- 01:30
With two brilliant goals, Ukraine lose to the Netherlands in Euro 2020 Group Stage match (Photos)
- 13 June, Sunday
- 21:59
G7 leaders demand justice for victims of UIA plane downed in Iran
- 20:59
Ukraine may enter talks on compensations for loss over Nord Stream 2
- 19:59
G7 leaders call on Russia to withdraw troops at Ukraine's eastern border, in Crimea
- 17:59
Five Ukrainians patients return home from Belarus since air service suspension
- 15:55
Pending meeting with Biden, Putin wants "direct dialogue" with U.S.
- 12:40
Ukraine's Health Ministry forecasts fourth COVID-2019 wave
- 10:00
Number of new COVID-19 cases in Ukraine goes below 900
- 12 June, Saturday
- 23:59
Zelensky enacts strategy for development of justice system
- 21:25
Euro 2020 match suspended after Denmark midfielder collapses (Photos, video)
- 18:31
U.S. approves US$150 million in military aid for Ukraine
- 18:00
Bill tabled in Rada to help reduce cost of organ transplant surgeries
- 16:00
AnalysisWeek's balance: Quarantine easing, hryvnia strengthening, and inflation rising
- 13:00
AnalysisWhat Ukraine should do not to burn its fingers on compensation for Nord Stream 2
- 11:40
Donbas warzone update: One KIA amid nine truce violations on June 11
- 10:20
COVID-19 in Ukraine: Over 1,200 new cases reported as of June 12
- 09:00
Zelensky, Biden to meet in Washington in late July – FM Kuleba
- 11 June, Friday
- 23:30
Denmark ready to deliver 500,000 doses of COVID-19 vaccine to Ukraine
- 22:50
Hryvnia strengthens to U.S. dollar on June 14
- 22:10
Ex-Putin's aide Surkov: "Ukraine may be regained only by force"
- 21:05
Israel lifts ban on travel to Ukraine
- 19:35
Resumption of water supplies to Crimea "theoretically possible," parliament speaker says
- 18:40
Non-residents expand Ukrainian gov't bonds portfolio by another 8.5%, to US$3.9 bln
- 17:50
EU countries clear plan to ease cross-border tourism over summer – media
- 16:30
Analysis"Brother" at the gate. Will Putin move for a full-scale invasion of Ukraine?
- 15:45
Slogan "Glory to Ukraine! Glory to Heroes!" becomes official motto in Ukrainian football
- 15:00
"Problematic" enterprises in occupied Donbas to be handed over to Russian businessman
- 14:15
Hryvnia weakens to U.S. dollar on June 11
- 13:30
Bundestag rejects motion against Nord Stream 2
- 12:45
Ukraine's GTS operates at less than 20% of design capacity – expert
- 12:00
MP talks of gruesome sexual violence against Ukrainian POWs held in Donbas warzone
- 11:15
COVID-19 in Ukraine: Over 1,600 new cases reported as of June 11
- 10:30
Enemy intensifying attacks in Donbas, soldier wounded – JFO HQ
- 09:45
U.S. to keep taking action against those involved in Nord Stream 2 construction
- 09:00
Journalists reveal details of upcoming EU sanctions on Belarus: Over 70 persons targeted
- 10 June, Thursday
- 23:00
IMF expects more progress from Ukraine to unlock aid
- 22:30
MFA Ukraine delivers tough response to Putin's criticism of indigenous peoples bill
- 22:00
InterviewSniper Serhiy Varakin: I don't need peace, I need victory. I can't imagine myself walking around Donetsk, saying hi to those who were shooting at me yesterday
- 21:00
European Parliament calling to toughen sanctions against Belarus
- 20:00
First EU country to greenlight Ukraine's vaccination certificates
- 19:00
"It was we who downed the plane": Intercepts of Russian proxies' comms revealed in MH17 trial
- 18:00
Six judges blocking Constitutional Court's work, MP says
- 16:55
Ukraine to monitor land transactions with new system
- 16:30
FM Kuleba urges Italy to re-open borders for Ukrainian tourists
- 16:00
OSCE envoy: Use of heavy weapons in Donbas undermines confidence between the sides
- 15:30
Over 55,500 Ukrainians vaccinated against COVID-19 in past day
- 15:00
PM Shmyhal: Ukraine boosts exports to record highs to EU in five months
- 14:50
Ukraine reports four new COVID-19 cases in armed forces as of June 10
- 14:30
Euro 2020: UEFA asks Ukraine to remove 'political' slogan from new soccer kit
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