A Ukrainian court has frozen the assets of Russian businessman Oleg Deripaska worth Hr 2.1 billion (nearly $50 million), the Security Service of Ukraine (SBU) announced on Jan. 29. Deripaska, formerly ...
Money laundering poses a detrimental impact on businesses and the economy as a whole. According to the United Nations Office on Drugs and Crimes, the amount of money laundered around the world in a ...