Our banks are monitoring the money of former Ukrainian President Viktor Yanukovych –

/ world today news/ Bulgarian banks are monitoring the money of former Ukrainian President Viktor Yanukovych. They have distributed a message to their employees not to accept deposits and bills from him or his relatives, “24 Chasa” reports.

Banks have a list in which he, his relatives and cronies appear, on whose behalf there may be attempts to hide money in foreign banks.

The warning was issued by parent banks that have subsidiaries in European countries, including Bulgaria. It is part of the anti-money laundering and anti-terrorist financing rules.