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PROJECTS

Task Force on PPP

The Task Force on Public–Private Partnership (PPP) in Fighting Financial Crime in Ukraine creates a shared space for representatives from both the public and private sectors to address common challenges. It leverages the expertise of each sector and provides advice on developing strategies in Ukraine, shares knowledge on best practice and strengthens the capacity of stakeholders to combat financial crime.

Why is PPP important?

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.

Purpose and objectives

The Taskforce supports the strengthening of Public-Private Partnership in the fight against financial crime in Ukraine, focusing on three key areas:

  • Advisory role: Serves as a platform for dialogue and the development of recommendations on Public-Private Partnership strategies in Ukraine.
  • Knowledge exchange: Facilitates the sharing of ideas and best practices among key stakeholders from various sectors.
  • Capacity building: Enhances the awareness and capabilities of both the public and private sectors in combating financial crime.

Who is a part of the PPP?

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.

Who is a part of the PPP?

Research & Analysis

How to join the PPP?

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.

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