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
Government measures to prevent money laundering in offshore zones. The Cabinet of Ministers has approved a plan of measures to prevent tax evasion by business entities and prevent money laundering in offshore areas. The plan directly provides for ensuring the updatin... #moneylaundering #moneylaunderinglaw #moneylaunderingUkraine
