Ukraine’s business police, known as the Bureau of Economic Security, searched and confiscated products from e-cigarette sellers in 12 regions, including Kyiv, Lviv, Odesa, and Zakarpattia, Pavlo Buzdyhan, the bureau’s deputy director, told the Kyiv Independent.
The core of this is anti money laundering and that, in many cases, is not victimless. You also point out that they have limited resources, but try to roll into an argument about how trying to preserve those resources is pointless?
Also, law enforcement isn’t exactly a “massive resource” spend when the cost of that should already be baked into yearly country expenses. The only real expenditure is time for investigation. If this really is tied into luxury construction money laundering, we could he talking about hundreds of millions of dollars saved or recovered by only paying the salaries of a few law enforcement officers that will need to work anyway.
I’m not sure Ukrainian authorities know what money laundering is if they think a commodity business could be doing money laundering.
I don’t think you know how nicotine/tobacco products are used for money laundering. Just Google it.
You seem hell bent on trying to prove these are pointless raids. Maybe they are, but your arguments are just bad.
Watch “Ozark” if you have access to netflix or can yo-ho-ho it, its an excellent FICTIONAL series that provides a lot of NON-FICTION information about money laundering.