(Українська) Нацбанк раскрыл 7 основных схем отмывания денег

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(Українська) Нацбанк раскрыл 7 основных схем отмывания денег

Date: 03.04.2018. Section: Press Review, Trends in Insurance, Top (Українська) Нацбанк раскрыл 7 основных схем отмывания денег

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Ліга страхових організацій України

League of Insurance Organizations of Ukraine (LIOU) — the most influential association of insurance market of Ukraine, which was established in 1992 to protect the interests of its members and other participants in the insurance market.

Over the years, the League of Insurance Organizations of Ukraine has made considerable progress and has authority and respect among insurance companies, public authorities and partner organizations LIOU.

League of Insurance Organizations of Ukraine acts on the principles of legality, transparency, autonomy and independence from government agencies, equality of the League members, trust and mutual aid between members of the League.

LIOU Address: Ukraine, 02660, Kyiv, str. Sverstyuka Evgeniya, 11A, office 500. Tel: +38 (044) 516-82-30, 516-85-28

+38 (044) 516-82-30, 516-85-28