We support the resilience and
integrity of the financial
system of Ukraine

Linkedin Instagram Youtube

BROWSE BY TOPIC

Strengthening Ukraine’s
financial system:

Financial Crime

Public–Private Partnership

Virtual Assets

Civil society and fighting
financial crime:

Financial Integrity Platform
Young Leaders Chapter

Financial Integrity Platform
Women’s Chapter

Civil Society and Journalists

THE LATEST

ANNOUNCEMENT

Vacancy: Communications Intern

Applications are open until 23 October 2026.

RESEARCH & ANALYSIS

Article

Combatting the Illicit Financing of Hybrid Threats

2 September 2026

Examining how illicit finance enables hybrid threats and how financial resilience can be strengthened

MORE

Article

Russia uses cryptocurrency intermediaries and ‘disposable agents’ for sabotage operations in Europe

10 September 2026

The article examines the recruitment of ‘disposable agents’, the financing of sabotage operations through cryptocurrency, and the role of financial flow tracking in exposing Russia’s hybrid operations across Europe.

MORE

EVENTS

Events calendar

Newsletter

Get CFI event announcements and new publications. We will send a confirmation to your email.

A few more details
photo_1

Preparing Ukraine for MONEYVAL: Key Lessons from Latvia

20-22 October 2026

photo1

Roundtable on Public–Private Partnership in Fighting Financial Crime in Ukraine

9 October 2026

Результати виборів до Ради АРМА

Results of the Elections to the Public Oversight Council of ARMA

2 October 2026

VIDEOS

Money Mules: How to Spot a Financial Trap and Avoid Getting Caught Up in It

UPLIFT Programme: Study Visit to Warsaw