Money Laundering Sanctions Against Ukraine Lifted
Money Laundering Sanctions Against Ukraine Lifted
Author(s): Irina SandulSubject(s): Politics
Published by: Transitions Online
Keywords: Ukraine; Leonid Kuchma; Jochen Sanio; FATF;
Summary/Abstract: ODESSA, Ukraine--An international money-laundering monitor announced on 14 February it was lifting financial sanctions imposed on Ukraine last December.
Journal: Transitions Online
- Issue Year: 2003
- Issue No: 02/18
- Page Range: On Line
- Page Count: 1
- Language: English
- Content File-PDF