Financial Crime World

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Financial Crime Statistics and Trends in Ukraine

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The fight against financial crime in Ukraine has been ongoing for several years, with various agencies working together to combat this issue. According to recent statistics, the number of registered crimes per year has been steadily declining since 2017.

Declining Crime Rates

In 2020, the preliminary crime data showed a 17% decrease compared to the previous year, marking the lowest level in a decade. This trend is a significant improvement from the peak in 2009 when the world financial crisis hit Ukraine hard.

Statistics

According to official statistics, the number of crimes reported in Ukraine has been steadily declining over the years:

  • In 2010, there were 500,902 registered crimes.
  • In 2020, that number had decreased to 444,130.

Crime Indicators per 100,000 Population

  • Murder rate: 3.4
  • Incarceration rate: 131

Comparison with Other Countries

According to the United Nations Office on Drugs and Crime, the global average murder rate is around 5 per 100,000 people.

Most Common Types of Crime

  • Theft remains the most common type of crime, accounting for 52% of all crimes reported in Ukraine.
  • This trend is consistent with data from previous years.

Terrorism and Corruption

  • Terrorism has also been a major concern in Ukraine, with an average of 129 terrorist attacks per month between 2014 and 2017. However, there has been a decline in the number of terrorist attacks in recent years.
  • Corruption remains a significant issue in Ukraine, with many cases of embezzlement and other forms of financial mismanagement reported. According to Transparency International, Ukraine ranks as one of the most corrupt countries in Europe.

Conclusion

While there are still challenges facing Ukraine in terms of financial crime, the trend is moving in the right direction. With continued efforts from law enforcement agencies and government officials, it is hoped that crime rates will continue to decline and corruption will be reduced.

Sources

  • “Кримінал – у 2020 році рівень злочинності в Україні знизився на 17% – Суспільне Новини”
  • Global Study on Homicide. United Nations Office on Drugs and Crime, 2013.
  • National Police Chief: Number of mob bosses in Ukraine has increased many-fold… Russia’€™s FSB is often behind this, UNIAN (29 December 2017)
  • UAH 1.5 b in budget funds embezzled since year-start, interior minister says Archived 6 June 2012 at the Wayback Machine, Interfax- Ukraine (18 June 2009)
  • Ukrainians Pessimistic about Country’€™s Future; Confidence in Political Leaders Falling Archived 11 October 2011 at the Wayback Machine, International Foundation for Electoral Systems (13 September 2011)
  • Ukraine remains most corrupt country in Europe – Transparency International, Interfax-Ukraine (3 December 2014)