UK:
SFO Opens Criminal Investigation Relating To Ukraine
19 May 2014
Shearman & Sterling LLP
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On 28 April 2014, the UK's Serious Fraud Office
("SFO") announced that a criminal investigation into
possible money laundering arising from suspicions of corruption in
Ukraine had been opened. The SFO has obtained a restraint order
freezing approximately $23 million of assets in the UK.
The press release is available at: http://www.sfo.gov.uk/press-room/latest-press-releases/press-releases-2014/money-laundering-investigation-opened.aspx.
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