In the United States is ready to help Ukraine in the establishment of the financial investigation Service – Ministry of Finance
State United States Agency for combating financial crimes (FinCEN) is ready to provide Ukraine with support in the creation of the financial investigation Service. This was stated by Deputy Director Jamal El-Hindi, during a meeting with the Minister of Finance of Ukraine Alexander Danyluk, which is now in the USA on a working visit. El-Hindi said FinCEN that the Agency is satisfied with cooperation with Ukraine, particularly with the State service of financial monitoring. It will also follow the developments […]
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