Ukraine 2019 Financial Crime Pre-Trial Investigation Results

Administrative data from the Prosecutor General's Office of Ukraine on pre-trial investigations for criminal proceedings initiated under Articles 209, 209-1, and 306 of the Criminal Code of Ukraine. The data covers the year 2019 and was last updated on the eu_open_data platform in January 2020. It originates from the States site of Ukraine.

Use Cases

• Analyze trends in financial crime investigations based on the reported pre-trial investigation results.
• Study the application of specific criminal code articles (209, 209-1, 306) based on the dataset's scope.
• Assess investigative outcomes for legalization of proceeds from crime based on the dataset's subject matter.

Strengths

• Data is sourced from an official government body, the Prosecutor General's Office of Ukraine.
• Covers a specific and recent time period: the year 2019.
• Last update timestamp is precisely recorded: 2020-01-09 12:59:56.539810.

Limitations

• Row count and dataset size are unknown, which may limit suitability assessment.
• Column-level documentation is absent; field semantics must be inferred after download.
• Description metadata is limited; actual data quality requires manual inspection after download.

Provenance

Source

Prosecutor General's Office of Ukraine, States site of Ukraine.

Collection Method

Administrative data collected and processed in accordance with legal requirements.

Time Range

2019

Freshness

Last updated 2020-01-09 12:59:56.539810; freshness should be verified.

Geography

Ukraine