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唐朱昌
教授，博士生导师。复旦大学中国反洗钱研究中心首任主任，复旦大学俄...

严立新
复旦大学国际金融学院教授，中国反洗钱研究中心执行主任，陆家嘴金...

陈浩然
复旦大学法学院教授、博士生导师；复旦大学国际刑法研究中心主任。...

何　萍
华东政法大学刑法学教授，复旦大学中国反洗钱研究中心特聘研究员，荷...

李小杰
安永金融服务风险管理、咨询总监，曾任蚂蚁金服反洗钱总监，复旦大学...

周锦贤
周锦贤先生，香港人，广州暨南大学法律学士，复旦大学中国反洗钱研究中...

童文俊
高级经济师，复旦大学金融学博士，复旦大学经济学博士后。现供职于中...

汤　俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...

李　刚
生辰：1977.7.26 籍贯：辽宁抚顺民族：汉党派：九三学社职称：教授研究...

祝亚雄
祝亚雄，1974年生，浙江衢州人。浙江师范大学经济与管理学院副教授，博...

顾卿华
复旦大学中国反洗钱研究中心特聘研究员；现任安永管理咨询服务合伙...

张平
工作履历：曾在国家审计署从事审计工作，是国家第一批政府审计师；曾在...

上传时间： 2014-05-09 浏览次数：764次

Yanukovych's Son Says Next Money Laundering Raid 'Could End Badly'

Fri, May 9th, 2014

http://www.themoscowtimes.com/news/article/yanukovychs-son-says-next-money-laundering-raid-could-end-badly/499865.html

The youngest son of ousted Ukrainian president Viktor Yanukovych has accused Kiev government forces of repeatedly searching his property in eastern Ukraine without a warrant in search of "bogus" money.

In a statement published Thursday on his Facebook page, Viktor Yanukovych Jr. said neither his father — to whom he referred as "the President" — or he had laundered any money into unknown bank accounts and called reports about $200 million having been sluiced to Switzerland "pure lies."

Switzerland launched a money-laundering investigation into Yanukovych and his eldest son Oleksander in February, freezing their assets in an ongoing hunt for tens of billions of dollars that Ukraine's new regime says were channeled out of the country by Yanukovych and his entourage.

U.S. Attorney General Eric Holder said last week the U.S. was determined to help Ukraine track down the missing funds and German newspaper Bild several days later reported that U.S. officials have been stationed in Kiev with that specific goal.

The younger Yanukovych said the "illegitimate" government lacked any evidence to support the money laundering accusations but nonetheless raided his Donetsk residence on a regular basis, often without a warrant, in search of "bogus money."

Calling the interim government "enemies, inhuman and ... devoid of "common sense" he threatened the next raid of his house "could end very badly."

Ukraine's chief prosecutor Oleh Makhnitsky in late April accused the politician of running a multi-billion dollar mafia-style syndicate that used some of its revenues to fund pro-Russian separatists in Ukraine, he said.

The elder Yanukovych, a Kremlin ally, was ousted from power in February following months of protests against his government.