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13.01.2010
Using case referrals of SCFM of Ukraine the property was arrested for the amount of UAH 0,22 million
According to the Article 13 of Law of Ukraine On Prevention and Counteraction to the Legalization (Laundering) of the Proceeds from Crime SCFM of Ukraine prepared case referrals which were submitted to the State Tax Administration in Khersonska oblast... |
13.01.2010
Using case referrals of SCFM of Ukraine the property was arrested for the amount more than UAH 7 million
According to the Article 13 of Law of Ukraine On Prevention and Counteraction to the Legalization (Laundering) of the Proceeds from Crime SCFM of Ukraine prepared case referrals and additional materials which were submitted to the State Tax Administration of Ukraine... |
13.01.2010
Using case referrals of SCFM of Ukraine the property was arrested for the amount of UAH 2 213 000
According to the Article 13 of Law of Ukraine On Prevention and Counteraction to the Legalization (Laundering) of the Proceeds from Crime SCFM of Ukraine prepared case referrals which were submitted to the Ministry of Interior of Ukraine... |
13.01.2010
Joint cooperation result
In conformity with the Article 13 of the Low of Ukraine on Prevention and Counteraction to Legalization (Laundering) of the Proceeds from Crime State Committee for Financial Monitoring of Ukraine has prepared case referrals on financial transactions carried out by physical persons that are members of an organized criminal group from a number of religious community members according to figures of the Department for Combating Organized Crime of Ministry of Interior of Ukraine in Kyivska and Cherkaska oblast... |
26.11.2009
Under SCFM materials promissory notes on UAH 4 billion 655 million arrested
According to Article 13 of the Law of Ukraine on Prevention and Counteraction to Legalization (Laundering) of the Proceeds from Crime the State Committee for Financial Monitoring of Ukraine prepared additional materials to the earlier provided case referrals that have been forwarded to State Tax Administration in Volyn’ region... |
13.11.2009
“Converting” centre liquidated under the case referrals of SCFM
According to the Article 13 of Law of Ukraine On Prevention and Counteraction to the Legalization (Laundering) of the Proceeds from Crime, SCFM composed case referrals which were submitted to State Tax Administration of Ukraine for verification... |
13.11.2009
900 thousand UAH are seized under SCFM case referrals
Under the Article 13 of the Law of Ukraine On Prevention and Counteraction to Legalization (Laundering) of the Proceeds from Crime SCFM elaborated case referrals and additional materials concerning financial transactions on systematic withdrawn of cash from personal account by newly established enterprise... |
06.11.2009
The Parliament of Ukraine adopted governmental draft law concerning counteraction to laundering of the proceeds from crime or terrorist financing with 393 votes
On November 6, 2009 the Parliament of Ukraine adopted the governmental Draft Law «On Introducing Amendments to Some Legislative Acts of Ukraine concerning Prevention to Legalization of the Proceeds from Crime and Terrorist Financing»... |
06.11.2009
Under SCFM materials UAH 360 500 arrested
According to Article 13 of the Law of Ukraine On Prevention and Counteraction to Legalization (Laundering) of the Proceeds from Crime SCFM elaborated case referrals and additional materials on financial transactions related to systematic cash withdrawals by newly founded enterprise from its account...
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19.10.2009
Chairman's Summary, FATF Plenary, Paris, 14-16 October 2009
