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Where there is no law, but every man does what is right in his own eyes, there is the least of real liberty
Henry M. Robert

Viacheslav Darpiniants

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Статті автора

21.01.2003 - 00:00
Here are two equally bad pieces of news. The Verkhovna Rada has toughened liability for money laundering. Meanwhile, the embassy of Germany in Ukraine has announced that Berlin is exploring the possibility of imposing financial sanctions against Kyiv. And although, as Interfax-Ukraine reports, the...
24.12.2002 - 00:00
“In addition to the current application of recommendations, the FATF (Financial Action Task Force on money laundering — Ed.) members will impose countermeasures on Ukraine.” This verdict reported December 20 at 2 p.m. on the official FATF website (www1.oecd.org/fatf) ruffled official and business...