Birdwatch Note Rating
2023-08-07 22:30:44 UTC - HELPFUL
Rated by Participant: 0E2D16D91A6C597A2D5C552ABC6C7AFE1CC48ADB2591F99313633531946FC4E0
Participant Details
Original Note:
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
All Note Details