There is a continuing struggle between those who are striving to hide money and assets and those who are trying to find them. Central banks are one of the key players in the fight against money laundering (anti-money laundering), against the concealment of “gray” transactions (related-party lending), and against the concealment of property rights (ultimate beneficial ownership). These are the non-trivial tasks which require a comprehensive analysis. In this article, we provide a detailed analysis of the entire network of owners of Ukrainian banks.
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