During July 26-28, 2022, the Plenary meeting of the Asia/Pacific Group on Money Laundering (APG) was held in the capital of Malaysia, Kuala Lumpur.At the meeting, the APG membership made a decision...
News
26 July 2022 - Real estate is a popular choice for investment, but it also attracts criminals who use real estate in their illicit activities or to launder their criminal profits. It allows criminals...
A single financial institution has only a partial view of transactions and sees one small piece of what is often a large, complex puzzle. Criminals exploit this information gap by using multiple...
The State Financial Monitoring Service of Ukraine, as the financial intelligence unit of Ukraine, in wartime takes enhanced practical and organizational measures to counteract to legalization...
The SFMS has concluded an international agreement with the Financial Intelligence Unit of Luxembourg
In the framework of the activities of the 28th Plenary Meeting of the Egmont Group of Financial Intelligence Units, which took place on July 13-14 in Riga (Republic of Latvia), the Head of the State...