The Cabinet of Ministers has approved a plan of measures to prevent tax evasion by business entities and to prevent money laundering in offshore zones, the Ukrainian Finance Ministry’s press service has reported.
UkrInform: Ukraine to step up fight against money laundering in offshore zones
U.S. dollar banknote and bank cards are pictured on the photo, released on March 25, 2020, by the press office of the National Bank of Ukraine.
