China has displaced russia as Ukraine’s largest trading partner
China has displaced russia as Ukraine’s largest trading partner, according to new data posted by the National Bank of Ukraine....
Moneyval: Swift actions against money launderers are needed
The Council of Europe’s anti-money laundering (AML) watchdog called on nations to take swift action against money launderers and terrorist...
Kharkiv Airport sets new monthly passenger record
Passenger numbers at Kharkiv International Airport rose by 48% year-on-year during August 2019 to reach a new record of 140,400...
Deutsche Bank is raided in connection to Danske scandal
German authorities have raided Deutsche Bank’s headquarters in search of information related to the Danske Bank money laundering scandal, Reuters...
SBU raided money laundering center with $1 bln turnover
Operatives of the SBU [Security Service of Ukraine] have halted the activities of the money laundering center in Kyiv with...
Danske Bank CEO Aivar Rehe’s body found
The Police and Border Guard Board (PPA) have confirmed that the body of former Danske Bank CEO Aivar Rehe has...
Farmland market may boost Ukraine’s GDP by 1-2 percentage points in 2021
The launch of a farmland market will boost Ukraine’s GDP growth by 1-2 percentage points in 2021, and by 3-3.5...
Ukraine intends to allow European companies to buy gas from russia at the eastern border
By the end of this year, Ukraine intends to have in place EU-standard legislation that will allow European companies to...
Biopharma opened fractionator plant in Bila Tserkva
After four years and $75 million in investment, Biopharma, a manufacturer of blood preparations, opened Friday a German-designed fractionator plant...