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Changes in Financial Transfer Restrictions in Ukraine

The National Bank of Ukraine has lifted restrictions on transfers affecting the financial operations of individuals.

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Crackdown on Criminal Organization Involved in Drug Trade

The National Police of Ukraine conducted an operation aimed at dismantling a criminal organization involved in drug trafficking and money laundering.

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Illegal Gambling Operations Uncovered in Odessa

Investigation into illegal gambling operations in Odessa: extensive searches and confiscation of equipment.

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