terrorismfinancing all tags
The date of the next meeting will be appointed by the judge.
16:59, 19 January 2021
The court says it has jurisdiction to entertain the claims made by Ukraine.
23:29, 08 November 2019
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 November 2019
Kozak said he was interrogated on October 3.
16:29, 03 October 2019
Perpetrators had created several pharmacy chains and systematically transferred funds to the pseudo-republic's "tax' authorities.
20:30, 04 September 2019
The total amount of funds transferred through the national payment system exceeded UAH 60 million.
23:50, 09 July 2019
17:59, 03 May 2019
Under the U.S. Antiterrorism Act, the Schansman family are suing Sberbank of Russia, VTB Bank, Western Union Co and Western Union Financial Services, MoneyGram International Inc and MoneyGram Payment Systems Inc for providing services to the self-proclaimed Donetsk People's Republic (DPR).
00:15, 05 April 2019
Local pseudo-entrepreneurs regularly bought excisable goods, namely tobacco, in the Russian-occupied area of Ukraine's Luhansk region and sold them in Ukrainian-controlled territory.
13:29, 25 February 2019
It is reported that in July 2014, the leadership of Sberbank of Russia withdrew from the bank and cashed $15 million.
22:30, 03 August 2018
Ukraine is submitting the memorandum on the financing of terrorism and racial discrimination.
15:57, 12 June 2018
The memorandum will be submitted to the International Court of Justice on June 12.
01:48, 25 May 2018
<p>Ukrainian law enforcers have conducted more than 100 searches at premises of Ukraine's tobacco monopoly and related enterprises in the cities of Kyiv, Odesa, and Dnipro, Minister of Internal Affairs of Ukraine Arsen Avakov posted on Facebook.</p>
12:50, 31 March 2017