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The Register is developed by the teams of Anti-corruption Action Centre and White Colar Hundred jointly with specialists of the State Financial Monitoring Service of Ukraine and the Ministry of Justice of Ukraine with the financial support of international donors.
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That is why special control rules over the financial transactions of public figures were introduced in the world: each financial institution must determine who their clients are, what is the nature of their money and assets and where do they come from.
If a client is politically exposed person then his/her financial transactions must be carefully checked.
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Corrupted high level officials easily launder dirty money through the international banking system.
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