Tag Archives: money laundering

YANUKOVYCH MONEY LAUNDERING SCHEME DETAILS: Reinhard Proksch Money launders for Yanukovych, Kluev, Azarov and Co.

Yanukovich’s Assets Open call of the representatives of Ukrainian civil society to leaders of European countries, the United States of America, the European Union and their law-enforcement agencies and financial institutions. We believe that the authoritarian regime of President Viktor Yanukovych has been … Continue reading

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