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Ukraine faces "dirty money" sanctions

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Old 26th October 2002, 23:35
Irinka Irinka is offline
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Ukraine is facing sanctions which could effectively severely limit it's access to the international financial system after it failed to toughen up it's defences against money laundering.

More on this: http://news.bbc.co.uk/2/hi/business/2360283.stm

ABOUT TIME!!!!!!
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