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Five Times More Cases of Money Laundering in Ukraine
Summary by censor.net
2 Articles
2 Articles
In Ukraine, 1344 criminal offenses related to the legalization of property obtained by criminal means (Art. 209 CCU), was registered last year. This is 3.4 times more than in 2021, and almost 5 times the figure of 2019.
In 2025, 1,344 criminal offenses of money laundering were registered in Ukraine — this is 3.4 times more than in 2021, and almost five times more than in 2019. The total value of the property involved in these cases reaches 12.35 billion hryvnias. At the same time, only 590 million hryvnias were seized. Almost every second such case reaches the court. This is evidenced by the data of the Opendatabot analyst, MykVisti writes. Dynamics of money la…
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Coverage Details
Total News Sources2
Leaning Left1Leaning Right0Center0Last UpdatedBias Distribution100% Left
Bias Distribution
- 100% of the sources lean Left
100% Left
L 100%
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