Foreign cash and illicit finance in Ukraine
Subtitle: policy options to limit corruption, tax evasion, and organized crime
By: Ben Weisman
Series: Policy analysis exercise
Published: 2018
Language: eng
Number of pages: 54
Notes: Client: Chris Wales, Partner, The Fiscal Policy Network ; Simon Riondet, Head of Financial Intelligence, Europol.

Advisors: Kristin Fabbe, Peter Sands.

BGP Seminar Leader: John Haigh.

MPP Harvard University 2018.

Includes bibliographical references.