The SFMS has prepared typological study on «Laundering proceeds from embezzlement money and property of state-owned enterprises and other entities financed (being funded) by state and local budgets»

The budgetary sphere is vitally important area of economic relations on the premise its related to the process of formation, distribution and control on the use of budgetary founds.

The SFMS has prepared typological study on «Laundering proceeds from embezzlement money and property of state-owned enterprises and other entities financed (being funded) by state and local budgets» on the basis of own experience and using the practice of other participants of the national financial monitoring system.

This study summarizes risks in the budget sphere, identifies tools, typical schemes and mechanisms for laundering criminal proceeds related to theft and misuse of budget funds.

The typological study is published on the SFMS official website (www.fiu.gov.ua) in the section «Typologies/Recommendations for detection of money laundering schemes».

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