Uncovering a Criminal Scheme for Money Laundering in Ukraine

A joint operation by the SBU and the prosecution has led to the uncovering of a large-scale money laundering scheme in Ukraine.

New Composition of Ukraine's National Security Council

The new composition of Ukraine's National Security and Defense Council led by Volodymyr Zelensky.

NBU Imposes Fines on Banks for Regulatory Violations in March 2025

In March 2025, the National Bank of Ukraine imposed fines on several banks for violations related to financial monitoring.