Ukraine moves to restore anti-money-laundering safeguard that it quietly weakened, alarming EU and IMF
Ukraine’s government has moved to restore an anti-corruption safeguard it had quietly weakened — the rule that requires banks to monitor the accounts of former senior officials. It has registered a new bill, No. 16051, that rewrites the provision, Deputy Olha Vasylevska-Smahliuk says, Ekonomichna Pravda reports. The new bill changesContinue Reading












