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The agency sent to law enforcers 37 case files on financial operations that may be related to the financing of terrorism and separatism, and blocked funds for a total of UAH 10.1 million.
The State Financial Monitoring Service of Ukraine, based on the results of financial investigations in the first half of 2018, transferred to tax and anti-corruption agencies 438 case files on suspicious financial transactions, worth a total of UAH 297.1 billion.
According to the agency website, as part of the investigation into the laundering of funds derived from corruption-related activities, including by former President Viktor Yanukovych and affiliated persons, in the first half of the year law enforcement agencies received from the watchdog 133 case files involving UAH 276.5 billion.
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Also during the said period, the agency sent to law enforcers 37 case files on financial operations that may be related to the financing of terrorism and separatism, and blocked funds for a total of UAH 10.1 million.
As UNIAN reported, the State Financial Monitoring Service of Ukraine on the results of financial investigations in 2017, transferred to law enforcers 712 case files on suspicious financial transactions amounting to UAH 59.4 billion.