June 1, 2020
Financier Ljubovic about new instructions of the Bank: to Have money in Ukraine is becoming suspicious
allpoliticsshaoran2012Ljubovic: non-profit organization risk at the same level with the arms dealers and companies developing minerals Photo: NBU / Flickr New procedures for financial monitoring enables “at the request or under the order zagnobit any Bank”, wrote in Facebook on may 29, Director of financial consulting center, “omega-Profit” Eugene Ljubovic. “The criteria of riskiness of operations for individuals, if they engage in any transactions, in addition to receiving salaries and payment of utility bills, do not give chance to be above suspicion. Criteria of riskiness of operations for legal entities […]
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