OREANDA-NEWS. November 17, 2008. The State Committee for Financial Monitoring of Ukraine, within 10 months of the current year, forwarded to the law enforcement bodies 846 summarized and additional materials about financial operations which can be connected to money laundering.

In particular, 30 summarized materials have been forwarded to the General Prosecutor’s Office of Ukraine, 305 – to the State Tax Administration, 202 – to the Ministry of Internal Affairs of Ukraine, 309 – to the Security Service of Ukraine.

On the data of the law enforcement bodies, within 10 months of the current year in general 286 criminal proceedings have been instituted, according to the Committee’s materials.

From the year’s beginning degrees of jurisdiction pronounced 68 convictions in criminal cases with help of summarized materials of the State Financial Monitoring of Ukraine.

According to the head of the State Financial Monitoring Committee of Ukraine Ihor Cherkasky, growth of amount of criminal proceedings forwarded to courts is the result of strengthening of cooperation between the law enforcement bodies in the sphere of counteraction to legalization of funds, acquired by illegal way and financing of terrorism.

All the prepared by the State Committee for Financial Monitoring materials are being considered and approved by the Expert Commission which comprise the members of all law enforcement bodies.

Targeting maintaining of real-time interaction with law enforcement bodies e-form of summarized materials are available.