by AdrianaAMLP | Mar 28, 2024
Takes stock of recent progress (July 2023 to February 2024) in strengthening Ukraine’s anti-corruption ecosystem with a view to safeguarding Restoration projects.
by Jyotsna Bucktowar | Feb 3, 2024
Ukrainian investigators have accused current and former high-ranking officials of the Ministry of Defense as well as employees of an arms supplier company of embezzling nearly US$40 million designated for the purchase of mortar rounds the country needs to fight off...
by Jyotsna Bucktowar | Aug 8, 2023
Corruption agency hopes portal will make it easier for virtuous art market participants to carry out sanctions checks and make it difficult for Russian oligarchs to sell such assets. Western economic sanctions imposed on hundreds of Russian individuals are designed to...
by AdrianaAMLP | Mar 24, 2023
GRECO has concluded that the current level of compliance with its recommendations is no longer “globally unsatisfactory,” The group asked Ukraine to provide a report on the measures taken to implement the unfulfilled recommendations by March 31,...
by AdrianaAMLP | Jun 30, 2022
The report underlines the imperative of implementing beneficial ownership rules and robust reform of Companies House, including new powers for the company registrar to verify information to ensure accuracy as well as discretionary powers to remove corporate...
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