: :inin Kyiv (EET)

Kleptocracy Daily: March 16, 2017


News
The UK government is setting up a new anti-money laundering watchdog in an effort to crack down on ill-gotten gains and dirty money. (Financial Times)
One of the world’s largest publicly listed gaming companies, TAB, has been fined $45 million for breaching money laundering and counter-terrorism financing laws. (Guardian)
A new study by the European Parliamentary Research Service found banks often over- or under-report suspicions of money laundering or terrorist financing to national agencies to protect themselves from regulators. (Law360)
South Korean prosecutors expand their corruption inquiry, due to a widening corruption scandal that led to the dismissal of President Park Geun-hye last …read more

Source: Kleptocracy Initiative

World press about Ukraine

World press about Ukraine

The category “World Press” is created to observe information about Ukraine in the world media. More information about “World Press” category you can read here

World press category: terms & conditions

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