Current legislation does not provide for administrative or criminal responsibility for the creation of financial pyramids, which does not allow law enforcement agencies to prosecute persons engaged in such activities, deputy head of the State Service for Combating Economic Crime Anatoly Shkaberin said during a press club meeting on topic "Financial Pyramids: can state protect citizens and financial system?"

In this regard, the Internal Ministry sent its proposals to a bill providing for a ban on the creation of financial pyramids to the State Commission for Regulation of Financial Services Markets of Ukraine.

Now the creation of financial pyramids is not prohibited by law.


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