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.

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.

Transformations in European Financial Transfers

An exploration of new trends in financial transfers within the European Union, including instant transactions and enhanced security standards.

Allegations of Money Laundering in Dnipro

Alexey Martinov accuses Igor Kolomoisky and Gennady Bogolyubov of financial misconduct through a charity fund.