Ukraine lost $117 bln in illicit financial flows in 10-year period

14:10, 10 December 2015

Economy

148 0

Ukraine has ranked fourteenth among the countries with the highest amount of illicit financial flows, the Ukrainska Pravda online newspaper reported with reference to a report of Global Financial Integrity research and advocacy organization titled "Illicit Financial Flows from Developing Countries: 2004-2013."

Please Subscribe For Full Access

If you see a spelling error on our site, select it and press Ctrl+Enter

Latest news

23:29 OSCE records 101 explosions in Donbas within one day
22:52 Poroshenko repeals ban on entry to Ukraine to Russian Ombudsperson
22:17 JFO: Russia-led forces continue armed provocations against Ukrainian troops
21:31 RFE/RL: Estonia says Russian plane again violates airspace
20:26 NBU strengthens official forex rate to UAH 26.30 to dollar
19:43 Mother of Crimean Tatar jailed in Russia 'starts hunger strike' – media
18:40 Sentsov has problems with kidneys and heart, sent to prison medical unit
17:58 Syria's Assad gets food lifeline from Crimea – Reuters
16:55 Putin, Guterres did not discuss release of Ukrainian political prisoners – Kremlin
16:30 Ukraine's international reserves sufficient to continue state debt payments until end of 2020 – NBU
16:15 Poroshenko calls on Putin to release Ukrainian hostages
16:05 Ukrainian troops capture turncoat ex-officer
15:55 Ukraine's Rada adopts bill on establishing High Anti-Corruption Court
15:40 Two new air carriers to be set up in Ukraine – infrastructure minister
15:15 Trump plans July meeting with Putin - Bloomberg
14:50 Fire engulfs gas station near Kyiv over reckless driver (Video)
14:41 Propaganda war against Ukraine's aspirations to gain Tomos on autocephaly
14:25 No reason for Russia to get drawn into full-blown war with Ukraine - expert
14:00 Ukraine Parliament passes National Security Bill
13:35 G7 ambassadors demand release of Ukrainians imprisoned by Kremlin
13:10 "Stop Soros": Hungary passes laws banning aid to undocumented immigrants
12:45 Retail trade in Ukraine up 6.1% in Jan-May
12:20 U.S. praises Ukrainian anti-corruption law but says more work needed
11:55 Ombudsperson: Reasons to believe hunger-striking Sentsov force-fed in Russian prison
11:30 Ukraine puts water strategy high on development agenda
11:05 Terrorism suspect wanted by Ukraine's Interpol bureau arrested in Slovakia (Photo, video)
10:40 Ukraine exports almost 39 mln tonnes of cereals
10:15 Russia has 5 ways to meddle in Ukraine election – expert
09:50 Russia losing long-term ally - Stratfor
09:25 Poroshenko signs law allowing human organs donation
09:00 Joint Forces in Donbas respond to militant shelling by suppressing enemy firing positions
20 June, Wednesday
23:42 JFO: Russia-led forces violate ceasefire in Donbas three times June 20
22:51 Ex-NATO deputy chief: NATO can help itself by pulling Ukraine closer now
22:19 NBU cuts official exchange rate to UAH 26.47 to dollar
21:38 CoE Secretary General Jagland ready to make petition for pardoning Sentsov
20:53 RFE/RL: Macedonian lawmakers ratify 'historic' name deal with Greece
20:07 Groysman vows average wage at UAH 10,000 by year-end
19:10 Ukraine's parliament committee backs renaming of Dnipropetrovsk, Kirovohrad regions
18:30 Ukraine's Tymoshenko announces she will run for president – media
17:45 Volunteer reveals number of military equipment destroyed by Ukrainian army in five months
16:50 Clashes erupt in Kharkiv City Council as activists storm in (Photo, video)
16:25 Landmine blast injures civilian in Luhansk region
16:00 Ukraine's Finance Ministry borrows almost UAH 1.5 bln, over US$305 mln on domestic market
15:50 Constitutional Court in Ukraine okays presidential bill on lifting parliamentary immunity
15:35 Ukraine, Israel agree upon readiness of free trade deal
15:20 Kremlin claims doesn't know if Sentsov alive
15:10 Mukachevo-Budapest EU-type railway may emerge by end of summer
14:45 Real Madrid sign goalkeeper Andriy Lunin
14:20 Canada legalizes recreational cannabis use - BBC
13:55 U.S. calls on Russia to stop harassing OSCE monitors in Donbas
13:30 Ukraine sees 3.1% GDP growth in 1Q y-o-y – report
13:05 Russian man jailed for speaking up for political prisoners during World Cup
12:40 Design of Ukraine-hosted Eurovision 2017 branding wins Bronze in Cannes
12:20 Gazprom's appeal of Stockholm arbitration award may take 3 years – Naftogaz
11:55 Ukraine's imports of Kazakhstan LPG up
11:30 Nearly 1,400 measles cases recorded in Ukraine over past week
11:05 U.S. withdraws from UN Human Rights Council
10:40 President appoints Zhebrivsky NABU auditor
10:15 Poroshenko, Lagarde agree on need to change scandalous norm in Ukraine's new anti-graft court law
09:50 Lithuania should be ready for Russian invasion - Grybauskaite
09:25 Ukraine's international partners support bill on national security - MP
09:00 Donbas update: 3 WIAs as militants violate ceasefire in all sectors
19 June, Tuesday
23:50 Sentsov not to request pardon from Putin - Gerashchenko
23:10 Donbas militants shell Ukraine positions, hit medevac vehicle
22:30 Dzhemilev assesses possibility of Russia forcing land corridor into Crimea amid severe drought
21:50 Number of Ukrainians born in Poland grows 40 times over decade
21:10 Tymoshenko knew about "Ukraine peace plan" in advance, exiled MP says
20:30 Political differences between Trump, EU leaders threatening NATO – Stoltenberg
19:50 Border guards forced to open fire in western Ukraine after aggressive group tries to attack troops
19:10 English court allows Naftogaz freezing Gazprom's assets in England, Wales
18:30 Smuggling would have been impossible without involvement of law enforcers - Groysman
17:50 Public outcry won't help: Kremlin to consider pardon for Sentsov only at his own request
16:47 Ukraine's gross external debt exceeds $116 bln as of April 1
16:13 Ivan Drach, prominent Ukrainian poet, dies at 81
15:45 Five Crimean Tatar activists get suspended prison terms over 2014 protest – media

All news

Expand

By continuing to browse www.unian.info, you acknowledge that you have read this website's Terms of Use and agree to the Privacy Policy

Ukraine lost $117 bln in illicit financial flows in 10-year period

Please Subscribe For Full Access

UNIAN Web subscription