Security Service conducted a large-scale special operation and stopped money conversion activity of the center, through which terrorist organizations in the Donbas were financed. The Center was servicing nearly fifty companies from Odessa, Mykolaiv, Dnipropetrovsk, Kharkiv and Kyiv.
Customers transferred money in cash through operations without goods and legalized money obtained from dubious sources concealed from taxation. Monthly turnover totaled about fifty million hryvnyas.
