Contents tagged with finance

• Washington expressed readiness to assist Ukraine in creating Financial Investigation Service

   Monday, January 15, 2018 2:00:00 PM

  

  The Financial Crimes Enforcement Network or FinCEN is ready to help Ukraine to establish financial investigation services, the Minister of Finance of Ukraine, Oleksandr Danyliuk said after a meeting with the Deputy Director of the FinCEN, Jamal El-Hindi in the USA, the Ministry’s press service revealed on Sunday, January 14.

  According to Danyliuk, the State agency is satisfied with the level of cooperation with Ukraine and it intends to actively monitor the process of forming Financial …

  Read more...