Ukrainian investigative journalists called the governments of the US and EU countries to use anti-money laundering standards of FATF against the family of the President of Ukraine. According to journalists‘ findings, Yanukovych’s family is involved into corruption schemes that bleed the economy of Ukraine.
The journalists request within the governments the following:
1. Law-enforcement agencies in the EU and the U.S. shall immediately freeze accounts of Viktor Yanukovych, his son Oleksander and companies of which they are beneficiary owners. Freeze correspondent banking accounts, used by business structures and affiliated financial institutions of the Yanukovyches to get access to the world finance market.
2. Financial institutions of the EU and the U.S. shall terminate serving businesses, which might belong to Viktor Yanukovych, his family members, in particular Mr. Oleksander Yanukovych, and their associates. Read the full statement and see graphics on: www.yanukovich.info
Protests in Ukraine continues for the third week, since Nov 21. Protesters demand the changes of political regime. Follow the news from Ukraine through Twitter – #euromaidan