Birdwatch Archive

Birdwatch Note

2023-08-07 14:49:21 UTC - MISINFORMED_OR_POTENTIALLY_MISLEADING

2: According to the Basel money laundering index, UA has a score of 5.09, US has 4.32; lower = better; 1-10. 3: US aid is largely in the form of material or loans, not bank deposits. 4: There is a joint oversight body for aid to UA and UA is actively perscecuting corruption https://sanctionscanner.com/blog/major-money-laundering-countries-251 https://www.stateoig.gov/uploads/report/report_pdf_file/fy2023_jsop_ukraine_response.pdf

Written by EF0A7F7B56EC692A50122CEA68320F822365B7D593E83F80944EFD1D230A39A9
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• noteAuthorParticipantId - EF0A7F7B56EC692A50122CEA68320F822365B7D593E83F80944EFD1D230A39A9 Participant Details
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• classification - MISINFORMED_OR_POTENTIALLY_MISLEADING
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• summary
• 2: According to the Basel money laundering index, UA has a score of 5.09, US has 4.32; lower = better; 1-10. 3: US aid is largely in the form of material or loans, not bank deposits. 4: There is a joint oversight body for aid to UA and UA is actively perscecuting corruption https://sanctionscanner.com/blog/major-money-laundering-countries-251 https://www.stateoig.gov/uploads/report/report_pdf_file/fy2023_jsop_ukraine_response.pdf