Revealed: More than 700 British firms blacklisted in Ukraine for suspicious activity | openDemocracy | Jakals notes

Published by Jakal Intel

May 19th, 2020

Revealed: More than 700 British firms blacklisted in Ukraine for suspicious activity | openDemocracy

https://www.opendemocracy.net/en/dark-money-investigations/revealed-more-700-british-firms-blacklisted-ukraine-suspicious-activity/

British shell companies provide high prestige with low transparency – perfect for money-laundering, popular across the former Soviet Union.