
Changes in the financial environment, the growing risks of cross-border crime, as well as emerging challenges such as cyber fraud and money laundering, have made coordinated action between the public and private sectors in Ukraine increasingly necessary. In response to these challenges, the Center for Financial Integrity (CFI) and the Centre for Finance and Security (CFS) at RUSI initiated the establishment of this Taskforce to develop public-private collaboration as a key tool in the fight against financial crime.
The PPP recognises the value of dialogue and cooperation between the public and private sectors. Efforts to combat financial crime are often fragmented, resulting in significant gaps and vulnerabilities. The PPP draws on the knowledge of a wide range of stakeholders to support more effective responses and improved outcomes.
The Taskforce’s activities align with Ukraine’s reform agenda and its ambition for EU integration. Through a series of in-person and online engagements, the Taskforce will involve Ukrainian and international stakeholders to identify key issues, exchange leading global practices, and design tailored solutions to strengthen Ukraine’s capacity to combat financial crime.
The Taskforce supports the strengthening of Public-Private Partnership in the fight against financial crime in Ukraine, focusing on three key areas:
The PPP is bringing together representatives from approximately 30 organizations in the private sector, academia, think tanks, and Ukrainian and international state policymakers. Each member participates in a personal capacity.
Members of relevant organizations are invited to register their interest in the PPP by contacting our team at contact@cfi-ua.org or submitting this form.