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27.07.2009
JeyNews
SCFM representatives provided training in Lviv
22.07.2009
GOVERNMENTAL PORTAL
SCFM: During 6 months of 2009 SCFM submitted more than 500 case referrals on suspicious transactions to the law-enforcement agencies
22.07.2009
TRIBUNE
During 6 months of 2009 SCFM submitted more than 500 case referrals on suspicious transactions to the law-enforcement agencies
22.07.2009
RBK
During 6 months of 2009 SCFM submitted more than 500 case referrals on suspicious transactions to the law-enforcement agencies
22.07.2009
"Ukraine Daily"
SCFM collected more than 500 case referrals on suspicious transactions
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