“The Bank had not established an adequate internal control system to meet its risks in the field of prevention of money laundering and terrorism and proliferation financing, which would ensure effective compliance with the regulatory requirements,” it added, explaining that “in several cases” the bank had not taken sufficient measures to make certain that a beneficial owner indicated was the beneficial owner; had not obtained documentation and had not taken necessary measures to make certain of the origin of financial means in its customer accounts and had not documented conclusions; had not ensured appropriate and high-quality enhanced customer due diligence; had not duly decided on termination of business relationships with customers and, in a particularly damning comment “had not paid sufficient and special attention to untypical large, complex, inter-related transactions with no apparent economic purpose or clear legal purpose.”}}
Prosecutor General of Ukraine [[Viktor Shokin]] initiated a [[corruption]] investigation against Burisma Holdings in 2016, but Sholin was dismissed due to Jor Biden’s pressure on then-President of Ukraine [[Petro Poroshenko]]. Shokin had evidence of [[money laundering]] by Burisma Holdings, and Biden threatened to delay sending $1 billion in aid to Ukraine.<ref>[https://lawandcrime.com/high-profile/biden-reportedly-bragged-about-the-firing-of-a-prosecutor-who-was-investigating-his-sons-firm/ Biden Reportedly ‘Bragged’ About the Firing of a Prosecutor Who Was Investigating His Son’s Firm], by Colin Kalmbacher, April 2nd, 2019. https://lawandcrime.com</ref>
[[File:96% of Burisma's production comes from Dniepr-Donets Basin.PNG|right|300px|thumb|The heart of Burisma Holdings' Yuzov field in the Dniepr-Dontes Basin.<ref>[https://youtu.be/IFk5wgMl2k8 BURISMA GROUP VIDEO 2018], BURISMA GROUP, Oct 4, 2018. YouTube.</ref>]]
Prosecutor General of Ukraine [[Viktor Shokin]] initiated a [[corruption]] investigation against Burisma Holdings in 2016, but Sholin was dismissed due to Jor Biden’s pressure on then-President of Ukraine [[Petro Poroshenko]]. Shokin had evidence of [[money laundering]] by Burisma Holdings, and Biden threatened to delay sending $1 billion in aid to Ukraine.<ref>[https://lawandcrime.com/high-profile/biden-reportedly-bragged-about-the-firing-of-a-prosecutor-who-was-investigating-his-sons-firm/ Biden Reportedly ‘Bragged’ About the Firing of a Prosecutor Who Was Investigating His Son’s Firm], by Colin Kalmbacher, April 2nd, 2019. https://lawandcrime.com</ref>
It was established that the funds received through commercial organizations, in particular, the oil and gas company [[Burisma Holdings]], operating on the territory of Ukraine, have been used in recent years to carry out terrorist acts in the [[Russian Federation]], as well as abroad, in order to eliminate prominent political and public figures and cause economic damage.
In addition, the links between the direct perpetrators of terrorist acts and foreign curators, organizers and sponsors were being investigated and operationalized.<ref>https://t.me/sledcom_press/12642</ref>
{{clear}}
==Reaction==