The SFMS has prepared typological research on the topic: “Money laundering from tax crimes”

Tax crimes and money laundering have a significant negative influence on the country's economy. The results of the National Risk Assessment (2019) indicates the existing threats to the high level of shadowing and offshoring the national economy.

The SFMS, using its own practice and the practice of other participants in the national system of financial monitoring, has prepared typological research on the topic: “Money laundering from tax crimes.”

This research is aimed at analyzing existing schemes of money laundering from tax crimes and analysis of methods of their realization and assistance to participants of the system of combating legalization (laundering) of criminal proceeds in their detection.

The typological research is posted on Ukrainian version of the official website of the SFMS (fiu.gov.ua) in the relevant section.

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