Event
Internal security
Increase in convictions for money laundering cases in Ukraine
1 sourcePublished · Updated
Over two years, the number of convictions in money laundering cases has tripled. This is attributed to increased law enforcement focus on crime and new tools introduced by the relevant law enacted in 2019.
Key facts
- Number of convictions tripled
- Increase in cases under Article 209 of the Criminal Code
- Relevant law enacted in 2019
NABU · Supreme Court of Ukraine
Sources1
- Independent
NVEarliest tracked report
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