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Ukraine: a new unit for fighting credit cards crimes




Date: January 10, 2004

Ukraine will create a new specialized unit on fighting crimes in sphere of payment cards. This unit will coordinate its activity with bank, enforcement and judicial systems, Interfax-Ukraine reports.

This issue was considered at round table discussion, 18-19 December 2003 on “Problems of detecting and investigating credit cards crimes” with participation of EMA, international payment system MasterCard, General Office of Public Prosecutor, the Ministry of Internal Affairs of Ukraine representatives.

Parties agreed in particular to hold series of specialized interdepartmental trainings on the basis of big banks in 2004 and to prepare methodical materials for standardization of banks and special services actions on preventing, counteracting and disclosing credit card crimes.

Crime-research

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