This year, the State Financial Monitoring Service of Ukraine received 1.3 million reports on financial transactions, which is 27% more than in the previous year. About this informs The opendatabase.
Every fifth report concerns suspicious financial transactions. Since the beginning of the year, it was possible to stop such transactions in the total amount of 6.1 billion hryvnias.
About 80% of all reports concern operations that exceed the legal limit (over 400,000 hryvnias per month). The other 20% are suspicious transactions that may be related to money laundering, corruption or terrorist financing.
According to the results of inspections, the State Financial Monitoring Service transferred 780 cases to law enforcement agencies. The total amount of these materials is 53.1 billion hryvnias. The largest number of cases were sent to the National Police of Ukraine – 223 materials worth more than 15 billion hryvnias. They are mostly related to fraud.
218 cases worth 9.7 billion hryvnias were transferred to the Security Service of Ukraine, in particular regarding treason and collaborative activities. The National Anti-Corruption Bureau of Ukraine received 120 materials worth 7.06 billion hryvnias, mostly related to corrupt actions of officials.
