Tuesday, October 20, 2020

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

Ukraine: Finance watchdog detects UAH 300 bln worth of suspicious transactions 1
By Olaalpha

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Tracking money laundering: 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 […]

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