According to Vlasenko, FATF is expected to check facts provided by the petition and following the checks it can apply to law enforcement agencies of countries where companies involved in the deals are registered - Latvia, Britain (Chornomornaftohaz purchased the drilling rigs and vessels from Highway Investment Processing, a Britain-based company, and Riga Shipyard registered in Latvia).
According to Vlasenko, FATF is expected to check facts provided by the petition and following the checks it can apply to law enforcement agencies of countries where companies involved in the deals are registered - Latvia, Britain (Chornomornaftohaz purchased the drilling rigs and vessels from Highway Investment Processing, a Britain-based company, and Riga Shipyard registered in Latvia).
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Зі слів Власенка, FATF має провести перевірку за викладеними в заяві фактами і надалі за результатами перевірки може звернутися в правоохоронні органи країн, чиї фірми причетні до цієї угоди - Латвії, Великої Британії (у них зареєстровані фірми, в яких "Чорноморнафтогаз" придбав установки - Highway Investment Processing (Велика Британія) і "Ризька судноверф" (Латвія)).
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