The Nikolaev speculators launder money and finance terrorists?

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State financial monitoring during 2009 sent to law enforcement agencies of 620 generalized and additional generalized materials of rather financial operations which can be connected with laundering of the criminal income or terrorism financing.

About it reports a press - Gosfinmonitoring service. In particular, 18 generalized materials are transferred to the Prosecutor General's Office, the Public tax administration - 202, the Ministry of Internal Affairs - 189, Security service of Ukraine - 211.

About 105 thousand messages on doubtful financial operations which move subjects of primary financial monitoring and information of law enforcement agencies became the basis for formation by Gosfinmonitoring of the generalized materials.

Most of all generalized materials are under consideration in law enforcement agencies of Kiev, the Dnepropetrovsk, Donetsk, Lugansk, Odessa and Nikolaev areas.

By results of consideration of the generalized materials of the State committee of financial monitoring of Ukraine law enforcement agencies brought 293 criminal cases. 86 criminal cases are directed to court, on 74 - m from which courts passed the decision.


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