«на банк порошенка наклали мільйонний штраф за відмивання доходів: подробиці». - SERP Analysis

https://tsn.ua/politika/na-bank-poroshenka-naklaly-205-mln-hrn-shtraf-za-vidmyvannia-dokhodiv-nbu-2803796.html

https://www.facebook.com/noviniukrainitasvitu/posts/%D0%BD%D0%B0-%D0%B1%D0%B0%D0%BD%D0%BA-%D0%BF%D0%BE%D1%80%D0%BE%D1%88%D0%B5%D0%BD%D0%BA%D0%B0-%D0%BD%D0%B0%D0%BA%D0%BB%D0%B0%D0%BB%D0%B8-%D0%BC%D1%96%D0%BB%D1%8C%D0%B9%D0%BE%D0%BD%D0%BD%D0%B8%D0%B9-%D1%88%D1%82%D1%80%D0%B0%D1%84-%D0%B7%D0%B0-%D0%B2%D1%96%D0%B4%D0%BC%D0%B8%D0%B2%D0%B0%D0%BD%D0%BD%D1%8F-%D0%B4%D0%BE%D1%85%D0%BE%D0%B4%D1%96%D0%B2-%D0%BF%D0%BE%D0%B4%D1%80%D0%BE%D0%B1%D0%B8%D1%86%D1%96-%D0%BF%D1%80%D0%BE%D0%B4%D0%BE/644434738471982/

https://zazbruchem.te.ua/news/bank-poroshenka-oshtrafuvaly-na-20-milyoniv-za-vidmyvannia-dokhodiv_336632.html

https://ua.news/ua/money/nbu-oshtrafuvav-bank-poroshenka-na-20-5-mln-za-vidmivannya-zlochinnih-dohodiv

https://www.ukr.net/news/details/economics/110612698.html

https://zib.com.ua/ua/166437.html

https://www.ukr.net/news/details/economics/110618837.html

https://finbalance.com.ua/news/sudi-skasuvali-shtraf-yakiy-nbu-naklav-na-bank-poroshenka-za-obnal-dlya-yanukovichiv