(RFE/RL) When Ukraine’s Privatbank filed a lawsuit in the United States against its former owner Ihor Kolomoyskiy one year ago, it claimed the tycoon had used a slew of anonymous shell companies registered in the U.S. state of Delaware to carry out what it called a “brazen” heist. […]
Alexander Cooley, director of Columbia University’s Harriman Institute and the author of a book on Central Asian money laundering, said tighter U.S. controls could displace some money seeping out the region to the Middle East and Asia but that America will continue to remain an attractive destination. […]
Read More © RFE/RL
