US: DoJ pursues civil Forfeiture Orders against Ukrainian Bankers www.justice.gov/opa/pr/united-states-files-civil-forfeiture-complaint-proceeds-alleged-fraud-and-theft-privatbank 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) February 11, 2022 webmaster Banking, Regulatory, US Banking, Regulatory, US Switzerland: Implementation of OECD Minimum Tax Rate requires constitutional Amendment Thailand: Land and Building Tax Rates for the 2022 Tax Year