During the first quarter of 2024, the State Financial Monitoring Service of Ukraine (State Financial Monitoring) detected questionable financial transactions totaling UAH 21.8 billion. These funds are likely to have been obtained through criminal means or may be related to the financing of terrorism.
About this informs the press service of the government.
The main areas of work of the State Financial Monitoring Service in the 1st quarter of 2024:
- Sanctioning the actions of the Russian Federation: depriving the aggressor country of its financial and economic potential and promoting the inevitability of full compensation for the damage caused to Ukraine.
- Detection and blocking of financial transactions related to terrorism/separatism, military aggression of Russia: for the first quarter of 2024, 38 such materials were sent to law enforcement agencies.
- Analysis of financial transactions: according to the results of the 1st quarter of 2024, the State Financial Monitoring Service handed over 273 materials (148 generalized and 125 additional) worth UAH 21.8 billion to law enforcement agencies, which are probably related to money laundering and criminal activity.
- Blocking of funds: in the 1st quarter of 2024, State Financial Monitoring stopped financial operations and blocked funds in the amount of more than UAH 2.1 billion equivalent.
