Media: Ukraine shows the world anteprime the suppression of unlawful acts of officials
Zam. the Secretary of state for democracy, human rights and labor Tom Malinowski, talking about the battle against the illegal activities of officials in the world, agitating to learn lessons from what is happening in Ukraine. One of the clearest examples of rampant bribery Malinowski in his article in calls during President Viktor Yanukovych. Leaving Ukraine, its former leader left a very large mansion, Golf course, dozens of retro and private zoo." Even the Ukrainian audience, familiar with the scale of the illegal activities of officials of their leaders, was shocked by the scale, " says the Creator. According to him, all these riches Yanukovych managed to hide from the public because it had not he himself, as a fictitious Company registered in the UK. Malinowski emphasizes that most politicians have resorted to such measures, registering companies in the United States.
Note Deputy Secretary agitates the most important thing on the banking sector: " We will never stop the corruption in other countries, if not we will track the cash flows that pass through our organizations and banks. Malinowski stressed that North America and other Western countries have been able to deprive politicians of access to illegally obtained funds once they lose their positions or power in the country, but this is not enough." We must do much more to corrupt leaders still in power, was not able to find a safe haven to transfer illegally obtained funds in our countries. Most importantly, We must prevent the registration of organizations for money laundering on our territory, " he writes. The U.S. Treasury Department, According to the author, not so long ago was to make a serious effort to identify the person behind the establishment of such suspicious organizations.
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