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In the NEWS: Under Secretary of Treasury for Terrorism and Financial Crimes Levey Visits Kyiv

Stuart Levey, Department of the Treasury’s Under Secretary for Terrorism and Financial Crimes, visited Kyiv June 1-2 2005. In Ukraine, he met with the relevant government officials with responsibilities for fighting financial crime and terrorist financing. Under Secretary Levey met with Deputy State Secretary Borys Sobolov, Head of the Financial Intelligence Unit Serhiy Hurzhiy, Central Bank governor Volodymyr Stelmakh, Secretary of the National Security Council Petro Poroshenko, and with Prime Minister Yuliya Tymoshenko. "Financial crime and money laundering are still a problem in Ukraine. Combating that problem requires a strong partnership that includes a strong banking regulator, a strong financial intelligence unit, and the active engagement of the private sector, who are the gatekeepers to keep illicit finance out of the system," said Mr. Levey at a roundtable at the U.S. Embassy.

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