Now It is clearly that all major capitals originating from Ukraine obtained through corruption by authorities and pro-government oligarchs. These capitals obtained through the spoliation of public property, embezzlement of international loans or stealing budget. This money received from criminal illegally and their origin essentially identical with drug or arms trafficking. With this in mind, we turn to the relevant bodie:
1.Arrest major capitals from Ukraine for the last 3 years, as money received by criminal activity and start investigation their origin with the FATF.
2.Prohibit real estate transactions, acquired with Ukrainian money till investigation of their origin.
3.Stop loans programs because of a high probability of stealing of such funds by corrupted Ukrainian governmen



