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All the materials marked with tag: money laundering
7 December, 2017
Kleptocracy Initiative Executive Director on European and American havens for ill-gotten money, their impact on democratic systems and the ways to dismantle them
18 September, 2014Politics
A slew of hindrances prevent the money stolen by Viktor Yanukovych and his regime from returning to Ukraine. These must be removed as soon as possible
1 November, 2012Investigation
Paul Radu: “Once we get rid of offshore companies, we can break most of the world’s corruption scams”
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How a volunteer project explores and transforms the country
20 April, Roman Malko,
As other candidates fumble to establish a footing, Yulia Tymoshenko is busy mobilizing resources for a third presidential run
19 April, Denys Kazanskyi,
Chair of the Seminar of Health Sciences and Health Policy at the University of Lucerne and Director of Swiss Paraplegic Research about why rehabilitation will take a crucial place in modern societies and healthcare, how it helps national economies and how long a healthcare reform takes
19 April, Anna Korbut,
The "DPR government" has announced its intention to flood the closed Young Communard mine in Yenakiyeve. 40 years ago, nuclear tests were carried out in it, and nobody knows today what the consequences would be if groundwater erodes the radioactive rock
16 April, Denys Kazanskyi,
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