The State Financial Monitoring Service of Ukraine announced the preparation of typologies on money laundering from tax crimes.
The Council of Europe’s Venice Commission released two urgent opinions following a request by the President of Ukraine, Volodymyr Zelenskyy concerning the country’s constitutional situation, including the independence of its judiciary and anti-corruption efforts.
A Plan for Mexico’s central bank to buy excess U.S. dollars draws AML concerns, U.S. travel-rule proposal could trigger demand letters, and more, in the midweek roundup.
US Prosecutors Tie ‘Glaring’ Money Laundering Scheme to Ukrainian Oligarchs
A pair of federal court filings illustrate a complex, cross-border scheme that two Ukrainian oligarchs allegedly orchestrated to funnel hundreds of millions of dollars they allegedly embezzled from a lender they once owned into the United States.
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Technical | Effectiveness |
---|---|
Compliant : 11 | High : 0 |
Largely Compliant : 21 | Substantial : 2 |
Partially Compliant : 7 | Moderate : 8 |
Non-Compliant : 0 | Low : 1 |
Not-Applicable : 1 |
Ukraine's technical compliance was re-rated in a Sept. 6, 2019 follow-up report
Rank : 67/141 |
Score : 5.23/10 |
Rank : 126/180 |
Score : 30/100 |
Rank : 70/133 |
Score : 65/100 |