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  1. FATF monitors the professionalization of money laundering, specifically concerning informal money-transfer systems.

The State Financial Monitoring Service of Ukraine is actively engaged in combating financial crime and money laundering schemes.

2 reports, 2 independent Updated Sun 00:00
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What happened

Some supportReported by 2 outlets

The State Financial Monitoring Service of Ukraine is actively engaged in combating financial crime and money laundering schemes.

How it developed

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  1. Uncovered money laundering activities within Ukraine's energy sector.1 source
  2. Ukrainian financial monitoring service combats financial crime and money laundering.1 source

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FATF monitors the professionalization of money laundering, specifically concerning informal money-transfer systems. All 1 developments

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