The Egmont group was awarded the main prize of the civil service of financial monitoring of Ukraine.
The Egmont group of financial intelligence units, admitted the state service of financial monitoring of Ukraine the best in the world. The corresponding message was published by the press service of the Ukrainian government.
We are talking about competition WEIGHT “Best deal of the Egmont group”, which is an exceptional case that led to the successful recovery of assets in corruption cases.
The winner was determined at the 25th meeting of the group in Sydney from 24-27 September. According to the results of a careful selection of cases for the first time Ukraine became a finalist. The state service of financial monitoring was the winner at the final voting in the case of “multi-level and unprecedented in its complexity the investigation of corruption and money laundering by former Ukrainian officials”.
In the course of financial investigation of the scfm, has been analyzed more than 600 Bank statements (including more than 300 Bank accounts opened abroad) and information received from 12 of the FIU of foreign countries (in particular, with the assistance of the world Bank StAR Initiative). According to the results of the analysis were disclosed to the global scheme of legalization of the incomes received by a criminal way, in activities which attracted more than 1000 business entities.
The meeting involved more than 400 delegates from 155 of the financial intelligence units (FIU) countries.
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