Almost half of the criminal offenses identified Vinnichiny fiscal services related to money laundering

This was noted in the department to combat laundering of the proceeds of crime DFS Directorate in Vinnytsia region. Yes, for 7 months of 2015 of 37 materials that may contain signs of criminal offenses, 17 - made specialtiesto the parent unit on Article 209 of the Criminal Code of Ukraine "..lehalizatsiya (laundering) of proceeds from crime. Currently the Unified Register of pre-trial investigations included 27 results compiled unit. For recorded criminal offenses to the state reimbursed losses amounting to 3.6 mln. Note prioritys lines of division - is to identify violations of public procurement and embezzlement of public funds. In particular, the current period revealed 15 facts that may contain signs of criminal offenses. According to preliminary estimates, the amount of damage caused to the state is 21.3 mln. The Unified Register of pre-trial investigations included 15criminal offenses. Recall that the main function units to combat money proceeds from crime, is taking measures to identify, analyze and organization of checks on persons who carry out financial transactions that may be related to the legalization (laundering) of proceeds from crime. About thisreported in the Vinnytsia Regional State Administration

Source: http://artlife.rv.ua/