The Financial Crimes Enforcement Network (FinCEN) issued an Advisory to U.S. financial institutions reminding them to take risk-based steps to track the potential movement of assets related to Viktor Yanukovych and his former administration.… Continue Reading
Posts Tagged: Kiev
Ukraine’s opposition this weekend overran the estate of former president Viktor Yanukovich. The 340-acre private compound, an hour’s drive from Kiev, had never been open to the public.
Behind the walls people found a five-story Russian-style main house with a garage filled with classic sports cars and motorcycles.… Continue Reading