During the year, the State Financial Monitoring Service received 1,750,940 reports on financial transactions subject to verification. The total amount of detected transactions amounted to 62.5 billion hryvnias, informs Opendatabot platform.
According to the data, 99% of the reports come from banks, while the rest come from non-bank institutions such as credit unions, insurance companies and pawn shops. According to the results of the inspections, more than 1,000 materials were handed over to the relevant law enforcement agencies. The total amount of detected transactions amounted to 62.5 billion hryvnias.
Most of the materials were sent to the National Police – 31% (323 cases). Another 27% (289 materials) were transferred to the SBU, and 15% (156 materials) to NABU. The total amount of cases transferred to these three bodies is estimated at 37.39 billion hryvnias.
Since the beginning of the full-scale invasion, the number of materials handed over to the SBI has increased by 3.3 times – 11% (118 cases). At the same time, the number of materials sent to the Tax Service decreased by 2.5 times – to 95 cases. The least amount of materials was transferred to the Office of the Prosecutor General – 7% (71 cases). 1 more material was sent to intelligence.
