Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Wednesday, June 5, 2019
READ THE 107-PAGE PRIVATBANK COMPLAINT AGAINST FORMER OWNERS FOR MONEY LAUNDERING AND FRAUD
If you read our recent article, Ukraine's Government-owned Privatbank Sues its Former Owners for Money Laundering and Fraud, you may want to read the 107-page Verified Complaint. You may access the complete text here.