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12.10.2009
GOVERNMENTAL PORTAL
SCFM: Cooperation with foreign FIUs is an extremely important factor to combat economic crisis
12.10.2009
UNIAN
SCFM of Ukraine is looking for intensification of cooperation with foreign FIUs
12.10.2009
JeyNews
Igor Cherkaskyi: Cooperation with foreign FIUs is an extremely important factor to combat economic crisis
12.10.2009
INTERMEDIACONSULTING
SCFM of Ukraine is looking for intensification of cooperation with foreign FIUs
15.10.2009
META
Violators of AML legislation should be brought to criminal liability – Igor Cherkaskyi
15.10.2009
GOVERNMENTAL PORTAL
SCFM: Violators of AML legislation will be brought to criminal liability
16.10.2009
GOVERNMENTAL PORTAL
SCFM: Every 4th STR is a background for SCFM case referrals
16.10.2009
LIGAZAKON
Law-enforcement agencies receive 20% of all STR from reporting entities
16.10.2009
META
Every 4th STR is a background for SCFM case referrals
11.08.2009
UNIAN
During current year SCFM submitted to the court 19 materials on reporting entities
11.08.2009
GOVERNMENTAL PORTAL
SCFM detects reporting entities violating AML legislation
13.08.2009
ZERKALO NEDELI
Lugansk tax service suspended the activity of the conversion center with UAH 6 bln turnover
13.08.2009
NOVOSTI
The conversion center with UAH 6 bln turnover was revealed in Luganska oblast
14.08.2009
"Ukraine Daily"
SCFM supported initiation of 293 criminal cases
14.08.2009
GOVERNMENTAL PORTAL
SCFM: Law-enforcement agencies initiated 293 criminal cases under SCFM case referrals
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