• 22/07/2024 04:51

During the war, financial monitoring revealed suspicious transactions worth 176 billion

Since the beginning of the great war, the State Financial Monitoring Service of Ukraine has detected suspicious transactions amounting to UAH 176.3 billion. This was reported by the press service of the SSFMU.

During the war, financial monitoring revealed suspicious transactions worth 176 billion

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The Service reported all transactions to law enforcement agencies and as of March 15, 2024, they blocked financial transactions in the amount of UAH 14.3 billion. At the same time, it is reported that during this period, corporate rights were seized in the amount of UAH 12.3 billion.

SFMU analyzed 2.7 million reports of financial transactions, including 1, 1 million messages about the transfer of funds abroad.

Also, 2,824 accounts of collaborators and other persons were blocked.

During the war, financial monitoring identified suspicious transactions worth 176 billion

minfin.com.ua

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