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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
Virtual Assets Course
Study Tour for Ukrainian Civil Society
EVENTS
RESOURCES
Videos
Podcasts
Interview
RESEARCH AND ANALYSIS
PROJECTS
Free Training Programme UPLIFT
Task force on PPP
Financial Integrity Platform
Financial Integrity Platform – Young Leaders Chapter
Financial Integrity Platform – Women’s Chapter
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TOPICS
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
Virtual Assets Course
Study Tour for Ukrainian Civil Society
EVENTS
RESOURCES
Videos
Podcasts
Interview
RESEARCH AND ANALYSIS
PROJECTS
Free Training Programme UPLIFT
Task force on PPP
Financial Integrity Platform
Financial Integrity Platform – Young Leaders Chapter
Financial Integrity Platform – Women’s Chapter
ABOUT
Our mission
Team
Advisory board
Supporters
Contact
Work with us
ENGLISH
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УКРАЇНСЬКА
HOME
TOPICS
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
Virtual Assets Course
Study Tour for Ukrainian Civil Society
EVENTS
RESOURCES
Videos
Podcasts
Interview
RESEARCH AND ANALYSIS
PROJECTS
Free Training Programme UPLIFT
Task force on PPP
Financial Integrity Platform
Financial Integrity Platform – Young Leaders Chapter
Financial Integrity Platform – Women’s Chapter
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The Role of the State and the Private Sector in Combating Financial Crime
Virtual assets are rapidly evolving, bringing new opportunities while also posing risks to the integrity of the financial system. Discover the role of virtual assets in Ukraine and worldwide, how the state and the private sector jointly counter financial crime, and what threats they may present.
Listen to the Ukrainian Radio program with Oksana Ihnatenko and Tetiana Malysheva
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