The State Committee for Financial Monitoring of Ukraine has stirred up collaboration with financial secret service of
So, pursuant to the signed in 2004 between the abovementioned parties of the Memorandum on cooperation the exchange with confidential information concerning real owners and the state of accounts of Cyprian companies is envisaged.
The State Committee for Financial Monitoring have already gathered information concerning the number of Cyprian companies operating in
Within the short term with assistance of MOKAS an analysis of financial operations conducted between the subjects of
In the analogous direction the Russian financial secret service is acting together with Federal Service of Financial Markets, as on RTS Stock Exchange around 90% of contracts are being concluded through offshore areas.