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Thank you for your attention to the Business World Magazine (Ukraine)

Business World Magazine (Ukraine)

Business World Magazine (Ukraine)

Business World Magazine (Ukraine) is the informational portal.

BWM (Ukraine) informs on doing business in various countries, with special attention paid to Ukraine, Russia, Belarus, Azerbaijan and other ex-USSR countries, their business relations, investments and innovations.

The magazine reaches financial, consulting, business development, marketing, executive, sales, public/investor relations, information center/library, competitive intelligence, research and development, information systems/it, strategic planning, technology/engineering, operations/facilities management, legal, manufacturing, human resources. Our information is also available at Dow Jones FactivaLexis-Nexis и EMIS

We don’t sell nor buy goods, we just provide information for those who do.
If you want to buy or sell any goods in Ukraine, Russia, CIS, place your offer here – https://smiraponitke.com/trade-board. It is FREE.

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Latvia: Norvik Banka and Rietumu Banka fined

Finance and Capital Market Commission in cooperation with Federal Bureau of Investigation’s Counterproliferation Center found out in a target inspection that Latvian banks – Norvik Banka and Rietumu Banka – had not followed requirements of regulations for the prevention of money laundering and terrorism funding. Violations are associated with client evaluation, which includes transaction monitoring…

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