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  • 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 
  • ABOUT
    • Our mission
    • Team 
    • Advisory board
    • Supporters
    • Contact
    • Work with us
  • ENGLISH
    • ENGLISH
    • 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 
  • ABOUT
    • Our mission
    • Team 
    • Advisory board
    • Supporters
    • Contact
    • Work with us
  • ENGLISH
    • ENGLISH
    • 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 
  • ABOUT
    • Our mission
    • Team 
    • Advisory board
    • Supporters
    • Contact
    • Work with us
  • ENGLISH
    • ENGLISH
    • УКРАЇНСЬКА

resources

Podcasts

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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Video

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Center for Financial Integrity
Chernihiv, Ukraine
Registration no: 45487005

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