The Collection “Financial Intelligence of Ukraine. 20 years of development and achievements” is presented

On the occasion of the 20th anniversary of the State Financial Monitoring Service of Ukraine, the SFMS staff has prepared the Collection of materials entitled “Financial Intelligence of Ukraine. 20 years of development and achievements".

This Collection has been compiled in order to highlight the twenty-year work of the financial intelligence unit of Ukraine, that is the SFMS.

Along with financial investigations and statistical data, the Collection provides the history of the development of the national financial monitoring system over the past two decades.

The Head of the SFMS Igor Cherkaskyi has stated:

“The publication of this Collection is a very substantive work, which has become a symbolic and logical step to mark this memorable day. This book details the milestones in the history of the formation and development of our Service and shows a difficult but also unique path of human victory, complex challenges and, of course, victories”.

The publication is targeted at a broad spectrum of public, the professional community and all those involved in research in the field of prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and financing proliferation of weapons of mass destruction.

The materials of the Collection can be found on the official website of the SFMS (https://fiu.gov.ua) "Publications" section.