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


August 1 2018

The State Financial Monitoring Service of Ukraine, based on the results of financial investigations in the first half of 2018, 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 part of the investigation into the laundering of funds derived from corruption-related activities, including by former President Viktor Yanukovych and affiliated persons, in the first half of the year law enforcement agencies received from the watchdog 133 case files involving UAH 276.5 billion.