Monday, January 25, 2021

Ukraine: Finance watchdog detects UAH 300 bln worth of suspicious transactions

-

Based on the results of financial investigations in the first half of 2018, the State Financial Monitoring Service of Ukraine transferred to tax and anti-corruption agencies 438 case files on suspicious financial transactions, worth a total of UAH 297.1 billion. According to the agency website, as […]

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks