Yatsenyuk describes money laundering schemes involving the National Bank of Ukraine and tax authorities

Transnational organized crime!

Euromaidan PR

launderingUkraine’s new government revealed corrupt money laundering schemes which were concealed by the National Bank of Ukraine (NBU), tax authorities, and other state bodies, who received 8% of the total volume in fees.

The NBU concealed the money laundering schemes using the foreign exchange (FX) market, Prime Minister Arseniy Yatsenyuk said in a meeting with Ukrainian businessmen, according to LigaBusinessInform.

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