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NBU liquidates "KSG Bank" for money laundering

NBU liquidates "KSG Bank" for money launderingNational Bank of Ukraine (NBU) will liquidate the bank sans interim administration procedure, UNIAN.

National Bank of Ukraine on August 30 decided to withdraw banking license and to liquidate of "KGS Bank" for the systematic violations of legislation in the sphere of prevention and counteraction to legalization (laundering) of incomes acquired by crime, in particular for the implementation of risk activities in the area of financial monitoring, according to the official web site of NBU.

NBU will liquidate the bank under the accelerated procedure wihout introducing the interim administration.
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