General Office of Public Prosecutor instituted 300 criminal cases concerning money laundering

General Office of Public Prosecutor delivered to court about 300 criminal cases, instituted in connection with laundering of money, obtained by criminal means, as reported by Tatiana Korniakova, deputy Prosecutor General, during the meeting between Prosecutor General of Ukraine Svyatoslav Piskun and World Bank Senior Council Theodore Greenberg.

Piskun pointed to necessity of work improvement of State Monitoring Committee of Ukraine and increase of cooperation effectiveness with bank structures.

Mr. Greenberg took an interest in system of education and raising the level of investigators’ and prosecutors’ skills, activity of Office of Public Prosecutor Academy of Ukraine. He offered to take part in development of joint educational programs.

During the meeting the sides agreed about exchange of materials and information, which arrive to World Bank and concern Ukraine.

General Prosecutor of Ukraine proposed to conduct international seminar on problems, connected with money laundering. Greenberg supported it.