#money laundering

Check out our exclusive articles!

There are no entries to display

POPULAR

It will snow in Ukraine today: weather forecast for January 17

Ukrainians will meet Friday, January 17, under cloudy skies. IN...

Last year, Ukrainians issued 2.63 million foreign passports

The year 2024 was significant for the State Migration Service of Ukraine:...

How can you get money from the state for a second education

Ukrainians are increasingly using state vouchers for education and...

Trust fraud: criminals embezzled 2.5 million hryvnias of donations for the Armed Forces

Law enforcement officers exposed a group of people who, creating fake accounts in...