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Strengthening Ukraine’s
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Financial Integrity Platform
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Financial Integrity Platform
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THE LATEST

RESEARCH & ANALYSIS

Conference report

Leveraging Partnerships and Technology to Tackle Money Mules

23 January 2026

Money mule schemes are a prevalent financial crime in Ukraine. Explore how public–private partnerships and RegTech solutions can help mitigate this threat.

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Research briefing

Money Mules in Ukraine: A Growing Threat to Financial Stability and Security

September 2025

Money mules pose a serious threat to Ukraine’s financial system. What lies behind this phenomenon, and how is it evolving?

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EVENTS

E-Sanctions-29.04-1

Sanctions-2026: International Trends, Ukrainian Practice and Strengthening Regulation

29 April 2026

Copy of IMG_0825

Financial Literacy Lectures for Students of Chernivtsi

28-29 April2026

21.04-AI

AI and International Policy: A Conversation with Sofia Klymchuk

21 April 2026

VIDEOS

UPLIFT Programme: Study Visit to Warsaw

Why public-private partnership is important?