держфінмоніторинг

Фінанси

Українські банки масово передають правоохоронцям інформацію про операції своїх клієнтів

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В Україні у 2024 році Держфінмоніторинг виявив підозрілих операцій на 62,5 млрд грн. При цьому 99% відповідних повідомлень надходять від банків.…

Фінанси

Запроваджені РНБО санкції до олігархів дозволять припинити тіньові фінансові схеми – Держфінмоніторинг

15:24

Рішення РНБО про запровадження економічних санкцій до олігархів Ігоря Коломойського, Геннадія Боголюбова, Костянтина Жеваго, Петра Порошенка та Віктора Медведчука дає змогу припинити…

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