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NSDC secretary and US treasury official discuss money laundering
Journal Staff Report

KIEV, July 21 – National Security and Defense Council Secretary Oleksandr Turchynov and U.S. Under Secretary of the Treasury for Terrorism and Financial Intelligence Adam Szubin have discussed the joint fight against money laundering and terrorism financing.

"Special attention was paid to the issues of cooperation with the United States in the search and return of funds withdrawn from our country by [former President of Ukraine Viktor] Yanukovych and his entourage," the press service of the National Security and Defense Council reported on Wednesday.

Szubin expressed the hope for closer cooperation between the two countries in order to counter the financing of terrorism and money laundering.




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