money laundering Ukraine 26-02-2004FATF drops Ukraine from money laundering black listThe Financial Action Task Force on Money Laundering (FATF) has omitted Ukraine from its black list of non-cooperative countries. Full-scale FATF meeting unanimously decided to remove Ukraine from the black…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