State Financial Monitoring Reveals 200 Billion UAH in Suspicious Transactions Over Six Months

In the first six months of 2026, the State Financial Monitoring Service of Ukraine sent 1,368 materials on suspicious financial transactions to law enforcement agencies, which is three times more than in the same period last year. The total amount of recorded operations related to the legalization of criminal income amounted to 194.2 billion UAH, more than double the figure for the same period last year. The identified violations were distributed as follows: schemes related to the embezzlement of budget funds and corruption — 269 materials totaling 47.7 billion UAH; tax violations and tax evasion — nearly 500 materials totaling 114.5 billion UAH; financing of terrorism and violation of sanctions — 36 materials. The State Financial Monitoring also identified more than 12,000.

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