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 Financial Monitoring Service of Ukraine has published a scheme outlining the risks emanating from Russia to the global financial security and rules-based order.This scheme demonstrates the nature...
Dear Ukrainians! I wish you a Merry Christmas and a Happy New Year! The year past was extremely difficult and tragic for our country. However, the audacious enemy, who treacherously attacked our...