facilitating money laundering , and many of us remember in march months ago, another small bank, ibox bankwhich was accused of such and such sins, was abruptly withdrawn from the market in the same way, and now the national bank has resorted to another similar step. if you read the documents published by the regulator, he claims that through the bank a group of several companies, small commissions of the company received over uah 100 billion, a fantastic amount of payments that, according to the contracts, were payments for online goods in games, you know these kinds of various artifacts that, as it were, are bought by in fact, they were payments for e-e book - in favor of bookmaker companies, we paid e -e winnings to these companies that went to e-e without taxation, what they were accused of is that the bank not only did not detect such transactions , but deliberately he covered them up by giving the fraudsters access to their e-e to their infrastructure , that is, online casinos are currently a legal activity in ukraine, but only the zno must pay. well, companies that accept bets on spo