A news snip the other day was about some Ukrainian official of some sort snagged at the border with bunch of money, 12 kilos of gold, and a large amount of gold jewelry.
A comment:
 Kat Barclay@KatBarclay Replying to 
 @Euan_MacDonald
 In 2015 her husband transferred about $40m to an account in Panama. 
 How corrupt were these people?