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The State Financial Monitoring Service (SFMS) detected suspicious transactions worth UAH 135.4B ($4.82B)

Wednesday, January 19, 2022
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 was UAH 103.2B. Cases with suspicious transactions show signs of tax crimes amounting to UAH 22.9B. Cases with money laundering, theft, and misappropriation of state funds and property were worth UAH 9.3B. According to gov.ua, the SCFM suspended (blocked) funds totaling UAH 72.7M during their financial investigations.

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