$53.4 billion sent off shore

whitecollarcrime

According to some media reports, the rather handsome sum of $53.397 billion has been sent off shore via Ukrainian banks in the past 2 years. The main facilitators of this exodus of cash have been Privat Bank which transfered $32.717 billion, Pumb Bank which transfered $3.249 billion and Nadra Bank which move $1.155 billion. In [...]

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