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OffshoreAlert - the nemesis of fraudsters - comes to London next month for its 3rd Annual European Financial Intelligence & Investigations Conference Naomi Comerford 0 4341 Tuesday, October 28, 2014 12:30 PM 
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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An