euromaidanpress.com
Yatsenyuk describes money laundering schemes involving the National Bank of Ukraine and tax authorities |
Ukraine’s new government revealed corrupt money laundering schemes which were concealed by the National Bank of Ukraine (NBU), tax authorities, and other state bodies, who received 8% of the total volume in fees. The NBU concealed the money laundering schemes using the foreign exchange (FX) market, Prime Minister Arseniy Yatsenyuk said in a meeting with …