money laundering programme Ukraine 22-01-2004Government adopts programme to fight money launderingThe 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 ReadingThis news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn moreAlready a subscriber? Log in here #bank#guarantee#international#trade