Money Laundering Investigation in Ukraine

Aslund, Anders. “Anders Aslund: Payback Time for the Yanukovych ‘Family’.” Kyiv Post. Deceber 13, 2013. http://www.kyivpost.com/opinion/op-ed/anders-aslund-payback-time-for-the-yanukovych-family-333567.html
Euronews. “Swiss Prosecutor Opens Money Laundering Probe into Ousted Ukrainian President Viktor Yanukovyck.” February 28, 2014. http://www.euronews.com/2014/02/28/swiss-prosecutor-opens-money-laundering-probe-into-ousted-ukrainian-president-/
——. “Switzerland, Austria, and Liechtenstein Freeze Assets and Bank Accounts of Ukraine’s Yanukovych.” Youtube. March 1, 2014. http://www.youtube.com/watch?v=QDuwXRt6mDw
FATF. “Ukraine.” http://www.fatf-gafi.org/countries/u-z/ukraine/
FinCEN. “Section 311 – Special Measures.” http://www.fincen.gov/statutes_regs/patriot/section311.html
Know Your Country. “Ukraine.” March 7, 2014. http://www.knowyourcountry.com/ukraine1111.html

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