Investing in Ukraine is often described, especially by the western press, as asset and capital management of high risk. This fact is partially true if the investment process is not done properly. Invest in Ukraine projects tends to maximize return on investments if done with solid legal backup, professional due diligence and the ability to appoint the proper personnel in the key positions. However, the latest experiences discovered by Scandinavian Invest Ltd. shows that risk management is only one of the topics that requires attention in an investment process. The sphere of screening and discovering the sources seems to be even more complex and filled with nuances.

Continue reading “Potential Anti Money Laundering Discovered in Africa” »