Kubiv Central bank to revoke licenses of banks incriminated in money laundering - #EuroMaidan

Kubiv Central bank to revoke licenses of banks incriminated in money laundering:



"Stepan Kubiv, Central bank head, warned the banks operating as money laundering centers will be closed, Kubiv told Reporter Apr. 4.



Checks have revealed money laundering centers in 12 banks.





“About UAH142 billion are being laundered in Ukraine, with the total amount of cash at UAH300 bn. If we fail to bring the grey sector into the limelight, it will be rather difficult to ensure economic growth,” Kubiv said.



S. Kubiv also stressed the need to return the flight capital to Ukraine. “We cannot speak about total amnesty. We should speak about the moral amnesty.
“There are large amounts of Ukrainian money outside Ukraine, in Arab countries, for instance. Shadow money are in the running in all Ukraine cities,” he said."



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