For last year in the Nikolaev area only 2 protocols on laundering of the income

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For last year the State Committee of financial monitoring of Ukraine transferred to judicial authorities 61 materials concerning officials - subjects of primary financial monitoring, connected with violations of requirements of the Law of Ukraine "About prevention and counteraction of legalization (laundering) of income gained by a criminal way".

The violations found by Gosfinmonitoring, concerned untimely representation in Committee of information of rather financial operations which can be connected with laundering of income gained by a criminal way.

The greatest number of administrative reports was made on subjects of the city of Kiev (15), Dnepropetrovsk (7) and Donetsk areas (6).

Besides, by Gosfinmonitoring of Ukraine are brought to trial 4 админпротокола concerning subjects of the Sumy area and ARC Crimea and the city of Sevastopol, on 3 - Vinnytsia, Zaporozhye, Kirovograd, Odessa areas.The smallest number of protocols is made in Nikolaev, the Ternopol, Kharkov areas (on 2) and Zhitomir, Ivano - Frankovsky, Lvov, Rovno, Kherson, Cherkassk and Chernovitsky areas (on 1), reports a press - service of the State Committee of financial monitoring of Ukraine.

By results of consideration of materials of Gosfinmonitoring courts passed decisions on penalty imposing concerning 37 offenders.

The code of Ukraine about administrative offenses establishes an adminotvetstvennost for violation of requirements concerning identification of the person who carries out financial operation. Besides, such responsibility is provided and for violation of an order of registration of financial operations which are subject to primary financial monitoring; not giving, untimely granting or granting unreliable information to Authorized body about financial operations.Non-execution of requirements also belongs to this list also concerning storage of the documents concerning identification of persons which carry out financial operations, and documentation of financial operations rather performed by them. The sum of a penalty for such violations makes from 50 to 100 tax-free minima of the income of citizens.


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