Attempted Murder of Ukrainian Tycoon in Monaco Remains a Mystery
Monaco authorities are still baffled by the attempted murder of Ukrainian tycoon Vadym Yermolaiev earlier this year, who was targeted by a bomb after dinner with his partner and son.
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Interpol Issues Red Notice for Ukrainian Woman in Monaco Parcel Bombing
Interpol has issued a Red Notice for Anastasiia Berezovska, a Ukrainian national, as the main suspect in the Monaco parcel bombing that seriously wounded Ukrainian businessman Vadym Yermolaiev and two others. Monaco authorities had previously identified a Ukrainian woman and issued an arrest warrant in connection with the attack.
UBS Fined €6 Million by Monaco for Money Laundering Failures
UBS has been fined €6 million by Monaco authorities due to repeated failures related to dirty money, indicating issues with anti-money laundering compliance.