Translated text:
Novation regime sometimes puzzling their apparent irrationality. On the one hand, the government requires citizens to present a passport of Ukraine in the sale of even one dollar, on the other – open borders for the free import and export of currency without confirming the legitimacy of its origin. Against the background of such contradictions in monetary policy was coined by the Ministry of Finance Treasury securities in bearer form. And it’s tempting to think about the intention of the authorities to launder billions of dollars of capital earned by criminal means.
The consequences of the next “pokraschen” may be the most disappointing. According to experts, Ukraine in the near future can “earn” reputation of the transit country to launder funds of dubious origin, to be back in the black list of FATF.
Analysts say that more than a convenient mechanism for legalization and think hard. After Treasury bearer securities, or more simply – the bonds of domestic government loan guarantee to the buyer a fixed income, which is also not taxable.
Detailed news link (in Russian): Партия регионов нашла новый способ отмывания денег (translated in English: click here)