Under U.S. Code› Title 18› Part I› Chapter 95› § 1956- Laundering of monetary instruments. Viktor Yanukovych and his son Oleksandr Yanukovych, have been believed to have laundering money through a large international ring of banks in an attempt to conceal the source of the money.
Of the banks used, was mentioned Deutsche Bank in New York.
Due to the suspicious amount of profit their private company obtained during this time of a worldwide recession (nearly 4,000% in 3 years). It is believed that the funds contained in these accounts may have been obtained illegally through embezzling by a system of corruption in Ukraine, where Victor Yanukovych has been serving term as president. I believe this is enough suspicion to warrant an investigation into the scheme and seek justice.



