Money Laundering Investigation in Ukraine

Aslund, Anders. “Anders Aslund: Payback Time for the Yanukovych ‘Family’.” Kyiv Post. Deceber 13, 2013.
Euronews. “Swiss Prosecutor Opens Money Laundering Probe into Ousted Ukrainian President Viktor Yanukovyck.” February 28, 2014.
——. “Switzerland, Austria, and Liechtenstein Freeze Assets and Bank Accounts of Ukraine’s Yanukovych.” Youtube. March 1, 2014.
FATF. “Ukraine.”
FinCEN. “Section 311 – Special Measures.”
Know Your Country. “Ukraine.” March 7, 2014.

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