“We sincerely hope that after the publication of this article, both law enforcement agencies and financial monitoring authorities in the appropriate countries will collaborate in order to begin filing criminal charges of money laundering in their jurisdictions.
In addition, we hope to show that in Ukraine there is a close relationship between the ruling elite, many of whom are engaged in systematic and coordinated grand political corruption and money laundering abroad.
This article was written with the assistance of information published in the following websites: Ukrayinska Pravda and Nashi Groshi.”
