money laundering programme Ukraine 22-01-2004 Government adopts programme to fight money laundering The Ukrainian government and the National Bank have endorsed a programme for 2004 on fighting the legalisation of income obtained through criminal activity. The programme was endorsed by the Cabinet… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #bank#guarantee#international#trade