The State Financial Monitoring Service of Ukraine issued a press release highlighting the recent conference on strategies for deterring the risks of money laundering and terrorist financing held with the Academy of Financial Monitoring.
The State Financial Monitoring Service of Ukraine issued a press release highlighting its participation in an online training organized by the Prosecutor General’s Office of Kazakhstan regarding effective methods of combating money laundering.
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.
U.S. payment processor to pay $40 million for enabling fraud, Iranian nationals accused of evading U.S. sanctions through PayPal, and more, in the midweek roundup.
0 Items Found
|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 : 37/125|
|Score : 6.01/10|
|Rank : 126/180|
|Score : 30/100|
|Rank : 70/133|
|Score : 65/100|