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NABU’s first crisis under the new director: why we should not denounce the work of entire Bureau because of Kryvonos’ bad decision
Cabinet of Ministers appointed as NABU Director a person with zero experience in investigating corruption and connections with Yermak’s deputy
The petition to restore declaration of officials and MPs has collected 25,000 signatures. Now it should be considered by the President
MPs derogate from the FATF recommendation on financial monitoring of politically exposed persons
The Rada brought Ukraine closer to fulfilling requirements regarding candidacy to the EU in combating money laundering, but some problems still remain
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