108,280 financial transactions are subject to verification.
Since February 24, the State Financial Monitoring Service of Ukraine (Financial Intelligence Unit, ed.) Has received more than a hundred thousand reports of dubious financial transactions, including those that may be related to Russia's subversive activities in our country. Relevant information from the SCFM is available to the editorial office.
Thus, from February 24 to April 21, 2022, the SCFM received 108,280 notifications from the subjects of primary financial monitoring of financial transactions to be audited. Of these, in particular:
- 3653 reports of suspicious financial transactions (activities);
- 7 reports of threshold and suspicious transactions.
< li style = "text-align: justify;"> 104,387 notifications of threshold transactions;
For example, schemes of possible financing of pro-Russian structures and terrorist organizations have been identified. As of April 21, funds in the equivalent of about 725.5 million hryvnias have been suspended.
During the period of the Russian military aggression against Ukraine, the SCFM has already sent 27 generalized materials financial transactions that may be related to money laundering and criminal offenses – by UAH 1.215 billion.
In addition, the SCFM is currently studying 27,371 reports on financial transactions for the transfer of funds abroad.
Recall, SCFM found signs that Russia is using cryptocurrency to circumvent sanctions . Together with the team of the Ministry of Finance, as well as with key cryptocurrencies of Ukraine, work was carried out to identify a list of Russian cryptocurrencies associated with sanctioned banks (Sberbank, VTB Bank and others), in order to completely block their hosting.
