国产热热热精品,亚洲视频久久】日韩,三级婷婷在线久久,99人妻精品视频,精品九热人人肉肉在线,AV东京热一区二区,91po在线视频观看,久久激情宗合,青青草黄色手机视频

中文USEUROPEAFRICAASIA
World / Europe

Britain sends financial experts to Ukraine

(Xinhua) Updated: 2014-03-07 10:32
LONDON -- Britain has deployed a team of experts in financial intelligence, money laundering and tracing criminal assets to Ukraine to help the Ukrainian government recover "misappropriated assets," British Foreign Office said Thursday in a

Britain sends financial experts to Ukraine

Ukraine crisis? 

statement.

The team, led by the British National Crime Agency (NCA), will work with the Ukrainian government to assess the scope and scale of investigations into "misappropriated assets" and will identify the best way for Britain to help with such investigations, the statement said.

"British HM Treasury will be working closely with law enforcement bodies over the coming weeks and months to ensure that we are robustly implementing these measures, including looking to uncover assets which may be hidden behind complex company structures," the statement added.

The European Union has imposed asset freeze sanctions on 18 Ukrainians suspected of "misappropriating state funds", and assets that are proven to be the "proceeds of corruption" can be returned to Ukraine, according to the statement.

"Any assets in the UK which are owned, held or controlled by any of the 18 listed individuals will be frozen, thereby allowing the necessary time for criminal investigations to take place," the statement continued.

Trudeau visits Sina Weibo
May gets little gasp as EU extends deadline for sufficient progress in Brexit talks
Ethiopian FM urges strengthened Ethiopia-China ties
Yemen's ex-president Saleh, relatives killed by Houthis
Most Popular
Hot Topics
...
罗甸县| 阿拉善盟| 蚌埠市| 莱阳市| 额济纳旗| 武功县| 东阿县| 专栏| 凌云县| 额尔古纳市| 新昌县| 榆中县| 江西省| 长治市| 渑池县| 同心县| 闵行区| 饶平县| 大名县| 新昌县| 兴文县| 霍城县| 溧阳市| 高青县| 邻水| 富蕴县| 浑源县| 尚志市| 莒南县| 汕尾市| 彝良县| 西宁市| 红桥区| 新民市| 辉南县| 桐城市| 泰顺县| 天长市| 丹江口市| 措勤县| 绥德县|