The record of the OpendAbot from the year -the number of reports in the weakening operation was growing -5% in 2021 against 18% in 2024.
The state’s financial monitoring service in 2024 received 1,750,940 reports on financial transactions subject to financial monitoring. This figure was 23% over a year before, according to Opendatabot.
The report said that 99% of reports on the required audit were presented by banks, while all came from non -Banking institutions, such as credit unions, insurance companies, pawnshops and more.
The number of weakness -suspected operations grows year -time -5% in 2021 against 18% last year. Most of these apply to threshold operations- 82%, or 1.44 billion. Their total amount reached 62.59 billion UAH.
Most materials were sent to the National Police – 31% (323 cases). Another 27%, or 289 materials, in SBU and 15%, or 156 materials, in NABU. In total, all of these cases are estimated at 37.39 billion UAH. At least materials were received by the Office of the Prosecutor General – 7% (71), and a material was sent to the reconnaissance.
GosfinMonitoring examines financial transactions of two types: threshold and weakening.
Financial Cooperations of the threshold – those of which the value is equal or exceeds 400 thousand UAHs and has at least one of the following signs:
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demonstration of separation/terrorism,
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The risk of falsification of texture (invoos) accounts in foreign economic activity,
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Remote laundering of terrorism funds,
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Lots of cash in circulation and incorrect discovery,
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Looking at the weak -suspected human public numbers.
Financial suspected financial weaknesses do not depend on the value, but with only the suspicion and evidence of the bank that delivers every particular person.
Note that to the participants of Ukraine 13 in the criminal organization exposed and suspected, demanding money from pensioners under the sale of biologically active additives.
Source: korrespondent
I’m Liza Grey, an experienced news writer and author at the Buna Times. I specialize in writing about economic issues, with a focus on uncovering stories that have a positive impact on society. With over seven years of experience in the news industry, I am highly knowledgeable about current events and the ways in which they affect our daily lives.