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US ready to assist in creation of Financial Investigation Service of Ukraine

Source : 112 Ukraine

The main functions of the Service will be the identification, suppression and investigation of crimes against the interests of the state in the economic, financial and tax spheres
21:06, 14 January 2018
The US is ready to assist Ukraine in establishing the Financial Investigation Service (FIS). This was stated by Deputy Director of the US Agency for Countering Financial Crimes Jamal El-Hindi during a meeting with Finance Minister of Ukraine Oleksandr Danyluk, the press service of the Ministry of Finance informs.

During the meeting, the parties discussed the possible cooperation of the Agency with the state institutions of Ukraine. Jamal El-Hindi noted that he is monitoring the creation of the Financial Investigation Service in Ukraine, the only body to fight financial crimes against the state. He added that the Agency is ready to support the creation of an effective new body of the FIS.

We recall, in March last year, the Cabinet of Ministers of Ukraine supported the bill on the establishment of Financial Investigation Service in Ukraine at its meeting on March 22.

It is assumed that the main functions of the Service will be the identification, suppression, disclosure and preliminary investigation of crimes against the interests of the state in the economic, financial and tax spheres.
The new body will also conduct analytical and preventive work to identify factors that make it possible to commit such crimes. A feature of the new Service is the change of the power approach to the complex and analytical - using modern investigation techniques. The service will be fully demilitarized, formed from new people who will receive decent wages, and withdrawn from the structure of State Fiscal Service.

 

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