Zooming-in the anti-money laundering Svitlana Zalishchuk, Ukraine Many Voices, One purpose: The 6th...
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Transcript of Zooming-in the anti-money laundering Svitlana Zalishchuk, Ukraine Many Voices, One purpose: The 6th...
Zooming-in the anti-money laundering Svitlana Zalishchuk, Ukraine Many Voices, One purpose: The 6th Financial Transparency Conference Meeting of the Russian Church Patriarch and Minister for Justice Zooming-in Photoshop for the Reputation-Laundering Visa-free regime for corruption Do we always need revolutions to investigate illicit money? Ukraine, winter 2014 Protesters pictured on top of the 10 m Gaddafi property in London Ukraine made its registry on the beneficial ownership public Good things happen in politics too Our chance to create anti-money laundering zoom-in