New Records

Tax authorities in Crimea exposed the envelope center, through which 8.5 million hryvnias were legalized
21.01.2011  Category: News
According to the general materials of the anti-money laundering unit of the STA in the Autonomous Republic of Crimea and the tax militia, a criminal case has been initiated under Part 3 of Art. 209 of the Criminal Code of Ukraine on the fact of legalization of proceeds from crime through a group of persons who organized the conversion center
SCFM approved the list of persons related to terrorism
21.11.2010  Category: News
in accordance with the decision of the Cabinet of Ministers of Ukraine
Gosfinmonitoring approved the criteria for the risk of legalization of criminal proceeds for banks, insurers and other financial institutions
21.11.2010  Category: News
The criteria for risk of legalization (laundering) of proceeds from crime or financing of terrorism are approved by the order of the State Financial Monitoring Agency No. 126.
The project in Kyivstar GSM
12.10.2010  Category: Events
AnalyticSoftLab has completed the project to implement the "Research Station" system in Kyivstar GSM.
The company AnalyticSoftLab has concluded an agreement with Unicredit Bank for the modernization of the financial monitoring system.
08.10.2010  Category: Events
Within the framework of this project, the data interface will be supplemented and the scoring model will be expanded with new scenarios.