We support the resilience and
integrity of the financial
system of Ukraine

Research & Analysis

Authoritative analysis on developments affecting Ukraine’s financial system.

Research briefing

Money Mules in Ukraine A Growing Threat to Financial Stability and Security

September 2025

Money mules pose a serious threat to Ukraine’s financial system. What lies behind this phenomenon, and how is it evolving?

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Conference report

Public–Private Partnerships and Virtual Assets in Ukraine: Taskforce Report

27 August 2025

Learn how Ukraine can tackle financial crime and enhance virtual assets regulation through public–private partnerships

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Article

How is financial monitoring connected to the trust of international partners

25 April 2025

The resilience and integrity of Ukraine’s financial system are often viewed through the lens of corruption scandals or the ongoing anti-corruption reforms of our institutions. However, this issue is much more complex

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Article

How to use Russia’s central bank assets for Ukraine

1 April 2025

Restructuring ownership and boosting returns are the keys to addressing EU prevarication

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Policy Brief

Strengthening Ukraine’s Fight Against Financial Crime by Building Resilience

10 March 2025

Our latest policy brief examines the key challenges Ukraine faces in combating financial crime amid EU accession efforts and ongoing security threats

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Article

Fighting financial crime is central to Ukraine’s future

4 March 2025

On financial crime, both the EU and the Financial Action Task Force expect action. Ukraine should not be distracted

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Article

Ukraine needs more than a leadership shake-up to fight financial crime

3 February 2025

Leadership changes in the State Financial Monitoring Service will not solve Ukraine's financial transparency issues—systemic reforms are needed.

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Conference report

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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Article

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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Conference report

The resilience and integrity of the financial system in Ukraine two years after the Russian full-scale invasion

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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Policy Brief

Shaping tomorrow: a roadmap for Ukraine’s reconstruction using virtual assets

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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Article

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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