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Money laundering and legalization schemes
Money laundering is the process of concealing the origin of illegally obtained funds by transferring them through various financial operations and schemes to give them the appearance of legitimacy. This is a serious criminal phenomenon often associated with corruption, smuggling, fraud, and other forms of organized crime. In Odesa and Mykolaiv regions, law enforcement regularly uncovers money laundering schemes that include the use of shell companies, offshore companies, and manipulation of export operations. Combating this phenomenon is an important part of anti-corruption efforts and protection of the national economy.
04 September 2025
Money laundering scheme worth 230 million exposed in Odesa30 June 2025
Entrepreneurs from Odesa and Mykolaiv regions laundered half a billion on agricultural exports26 June 2025
Schemes with offshore companies and $404 million: a scam around drilling rigs in Crimea is revealed| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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