NBU: 36 banks are carrying out suspicious transactions

НБУ: 36 банков проводят подозрительные операции

The NBU said about the possible frauds banks to law enforcement agencies

The vast majority of suspicious transactions were conducted with cash.

Police investigate suspicious transactions that were carried out in 36 banks. On Thursday, October 19, reported the press service of the national Bank of Ukraine.

The regulator noted that more than 90% was a message about suspicious financial transactions in cash.

“For 9 months of 2017, the NBU sent to law enforcement agencies 28 letters with information about suspicious financial transactions of customers 36 banks totaling more than 67.5 billion, $16 billion and 10 million euros,” – stated in the message.

The NBU noted that one report of suspicious transactions was sent to NABOO, two messages in Netpolicy: regarding counterfeit individual NBU license for opening an account outside of Ukraine and on the forgery an individual NBU license for export of Bank metals outside Ukraine.

We will remind, earlier the national Bank has counted seven troubled banks in Ukraine.

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