... the first studies to derive a sanctions-circumvention taxonomy for Ukraine directly from court practice and to translate that case law into a structured set of transaction-level risk indicators and policy options for aligning civil-law remedies with sanctions, AML/ CFT and export-control objectives...

... of efficiency. That is the subtle dilemma faced by the countries (including Lithuania and Ukraine) that followed recommendations to criminalize illicit enrichment. Among other things, the World Bank’s joint statement provided that “Courts around the world have recognized that criminalization of illicit...

... and black funds from Russia, Ukraine and other former Soviet countries through international correspondent banking relations to offshore savings accounts and business suppliers. The creation and administration of the shell companies is handled by para-bank “business introducer” structures that dilute...

...Graham Stack Purpose – This paper aims to examine the role in tax evasion and corruption played in Ukraine by money-laundering organisations called “conversion centres”: networks of sham firms and banks implementing “black cash” schemes that facilitate tax evasion by the private sector...

...Graham Stack Purpose – The purpose of this paper is to describe a platform of interconnected international shell companies operated through Baltic banks, used for trade-based money laundering (TBML) across Russia, Ukraine and other post-Soviet states. Design/methodology/approach...

... and Ukraine. At the same time corruption in Russia and Ukraine were also closely linked. These results support previous research that indicates a strong link between been legitimate economy and the black economy in many countries of Eastern Europe and the Baltic states. The results of the regression analysis...

... of Australia (RBA)) and Ukraine (National Bank of Ukraine (NBU)). Design/methodology/approach The analysis is performed two ways by both calculating a disclosure index and through use of textual analysis. Findings The results show very low levels of anti money laundering disclosures by both NBU and RBA...

...Trifin J. Roule; Michael Salak Introduces the status of money laundering control in Ukraine: in 2001 the country was placed on the list of Non‐Cooperative Countries and Territories by the Financial Action Task Force, and the authorities pledged to intensify their enforcement efforts. Outlines...