: :inin Kyiv (EET)

Kleptocracy Daily: March 8, 2017


News
Spanish authorities allege that Hares Youssef, a Syrian-Ukrainian businessman, linked his friend, exiled Ukrainian oligarch Dmytro Firtash, to an organized crime network involved in money laundering. (Kyiv Post)
The U.S. Treasury Department announced a $100 million settlement with Zhongxing Telecommunications Equipment Corporation for breaching Iran sanctions.
A draft bill for German anti-money laundering law was approved, which includes the creation of a national register of beneficial ownership. (Global Compliance News)
Features
Trump should reconsider his stance on the mining transparency law, which has eliminated a critical anti-corruption rule that improved transparency in the opaque natural resources sector. (FT)
RFE/RL examines how the jailing of a …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

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