Changes in the financial landscape, the growing risks of cross-border crime, and emerging challenges such as cyber fraud, money mule activity, and the use of virtual assets for money laundering have highlighted the need to strengthen cooperation between the public and private sectors in Ukraine.
In response to these challenges, on 15 November 2024, the Center for Financial Integrity (CFI) and the Centre for Finance and Security (CFS) at RUSI initiated the establishment of this Task Force as a platform for dialogue and joint solution-building.
The Task Force supports the strengthening of Public-Private Partnership in the fight against financial crime in Ukraine, focusing on three key areas:
The PPP is bringing together representatives from approximately 30 organizations in the private sector, academia, think tanks, and Ukrainian and international state policymakers. Each member participates in a personal capacity. Since the establishment of the Task Force, more than 70 experts and professionals from various sectors have joined its activities.
As a result of the Task Force’s efforts, representatives of the public and private sectors expressed interest in formalising public-private partnerships in Ukraine and further developing this cooperation. Recommendations developed through discussions on strengthening cooperation between the state and business, as well as combating financial crime, have been consolidated into analytical studies.
Members of relevant organizations are invited to register their interest in the PPP by contacting our team at contact@cfi-ua.org or submitting this form.
