Birdwatch Note Rating
2023-08-08 05:16:31 UTC - HELPFUL
Rated by Participant: A39C4AA10B07A5EA2F0743EA5379E28F7472EC2A150B8EFC9C8326354C35D700
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