Giuliani’s friend is linked to Yanukovych’s stolen cash?
A business associate of Donald Trump, Ukraine-born businessman Semyon Kislin, who is due to give evidence at the US president’s impeachment inquiry on October 14, tried to obtain...
EU is implementing anti-money laundering program in Ukraine
The Council of Europe and the EU Delegation to Ukraine are implementing a €500,000 joint anti-money laundering program, reports Ukrinform. The project will be implemented between 2019 and...
Ukrposhta asks for a limited banking license
Ukrposhta’s bid for a limited banking license is "in progress," company Director-General Ihor Smelyansky tells Interfax. Ukrposhta hopes to offer banking services to large swathes of the...
