#financial monitoring

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No license, exchangers work: the mysterious inviolability of the Money 24/7 network

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The Money 24/7 exchange network continues to operate in the very center of Kyiv as if there were no National Bank, no financial monitoring, and no elementary law in the country. Although...

NABU investigates corruption in defense procurement, but the State Financial Monitoring Service blocks access to data

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NABU Director Semen Kryvonos reported that the Bureau is actively investigating possible corruption in defense procurement, but has encountered problems: the State Financial Monitoring Service has not responded since the beginning of the year...

New law on blocking accounts hits ordinary people, not shadow flows

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The government and the National Bank are preparing a bill to create a special register of so-called "drops" - individuals and sole proprietors whose accounts are considered risky. It has already been registered...

Ukrainian accounts are increasingly being blocked: what words in the payment order arouse suspicion of banks

Economy EDITOR 2 -
Ukrainian banks are more active in blocking customer accounts due to "risky" wording in the purpose of the payment, Telegraf reports. Finmonitoring pays attention not only to the amounts, but also to...

5 billion through “Ibox Bank”: how Alyona Shevtsova became the shadow queen of gambling

IMPORTANT EDITOR 2 -
The name of Alena Shevtsova (formerly Degrik, Potonya) has become synonymous with shadow gambling in Ukraine. The co-owner of Ibox Bank and the payment system LeoGaming Pay appears in a large-scale case...
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Prosecutor Lukyanenko declared millions in income and new property

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The head of the Brovary District Prosecutor's Office, Viktor Lukyanenko, declared significant income,...

Kyiv City Council deputy Vitrenko published a post about the death of a giraffe while intoxicated – media

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According to our sources, Kyiv City Council deputy Andriy Vitrenko published...

Expensive car and millions in payments found in Lviv MP's declaration

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Lviv City Council deputy from the Holos party Andriy Dyachyshyn...

Possible ties of local politicians to Russia discovered in front-line Dnipro

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In Dnipro, which remains one of the key frontline cities...

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