Ukraine Tax Service Uncovers $4.5 Billion Capital Flight Scheme
Ukraine's State Tax Service uncovered a capital flight and money laundering scheme involving 2,300 fake companies. The scheme involved $4.5 billion in transactions.
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Sources · 7 independent
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“Ukraine’s State Tax Service uncovered a capital flight and money laundering scheme involving 2,300 fake companies and $4.5 billion in transactions.”
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