Ukraine is launching a monitoring mechanism for international financial support. The new initiative will be handled by the US Accountability Office and the Government Accountability Office. The goal is a practical interaction between the bodies regarding the preparation of audits,... #FinancialAidAudits #financialaidforUkraine #FinancialMonitoring
The State Financial Monitoring Service (SFMS) detected suspicious transactions worth UAH 135.4B ($4.82B) . In 2021 the SCFM sent 1,170 cases to law enforcement agencies. In those cases, the number of financial transactions that may be related to money laundering and the commission of a criminal offense w... #FinancialMonitoring #moneylaundering #SuspisionTransactions
