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TOPIC

Strengthening Ukraine’s Financial System

Financial Crime

Financial crime is a major threat to the resilience and integrity of Ukraine’s financial system. CFI works to understand the challenge and leverages our expertise and networks to develop effective solutions.

CFI’s work is building on the longstanding success of RUSI’s Centre for Finance & Security (CFS) and its decade of experience in understanding financial crime risks and proposing effective regulatory solutions. CFI is now addressing the specific set of risks that Ukraine faces, and works with Ukrainian and international stakeholders to improve regulatory effectiveness.

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