News Manager
Milforums News Bot
(Reuters) - The U.S. Treasury warned banks on Tuesday to be on the look-out for potentially suspicious transfers of financial assets by Ukraine's fugitive President Viktor Yanukovich or members of his inner circle. Yanukovich is on the run after being toppled by bloody street protests in which police snipers killed demonstrators. An advisory from the Treasury's Financial Crimes Enforcement Network (FinCEN) said that U.S. financial institutions "should be aware of the possible impact that public reports of high-level corruption by senior members of the Yanukovich administration and other illicit activity by members of the administration may have on patterns of financial activity". Ukraine's parliament voted on Tuesday to send Yanukovich to the International Criminal Court over police violence against protesters which it said had led to the deaths of more than 100 citizens of Ukraine and other states.More...