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Suspicious Transaction Report Podcasts. Episode 15: Combating Kleptocracy: Lessons from Sanctions on Russia.

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THE LATEST

First Taskforce Report: PPPs and Fighting Financial Crime in Ukraine

10 January 2025

Taskforce meeting on Public-Private Partnerships (PPP) in Fighting Financial Crime in Ukraine: learn more about it in our report, which outlines key discussions, international recommendations, and next steps.

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PEPs in Ukraine? It’s complicated

22 January 2024

Ukraine’s new law on politically exposed persons has pleased civil society and brought it closer to EU and FATF standards.

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The resilience and integrity of the financial system...

28 March 2024

A report on the February 2024 online workshop convened by RUSI’s Centre for Finance & Security (CFS). The workshop addressed key issues

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Shaping tomorrow: a roadmap for Ukraine’s...

3 July 2024

The full-scale Russian invasion of Ukraine has left much of the country in ruins. Kyiv is rallying vital international support for the nation’s swift recovery.

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Taylor Swift, Ukraine, and the rise of the far-right – what’s in common?

25 May 2024

2024 is the year of elections. Overseas elections might impact Ukraine and the support it receives. This commentary explores the implications

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Center for Financial Integrity
Chernihiv, Ukraine
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