Thursday, January 18, 2018

Success of returning funds withdrawn from PrivatBank will depend on how well they are hidden

"Although we cannot comment on the details of the Kroll report, it is worth noting that such schemes are typical for fraud cases in the banking sector, with which the KPMG forensic experience faced both in the CIS countries and globally. In our experience, the easiest way to steal funds is really in the ...
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