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Growth of suspicious financial transactions
02.12.2025 - 15:40 777 viewed
State Financial Monitoring recorded a 10% increase in suspicious transactions: where billions of cases are transferred

Increase in Suspicious Financial Transactions in Ukraine The State Financial Monitoring has recorded an increase in the number of suspicious financial transactions in Ukraine for the first three quarters of 2025. The number of reports increased by 10% compared to the same period last year, indicatin...

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