Home Новини

News

All

All All
Corruption Corruption
Assets Assets
Medicine Medicine
Sanctions Sanctions
Public Money Public Money
ANTAC news ANTAC news
Anti-corruption reform Anti-corruption reform
Judicial reform Judicial reform
Law enforcement reform Law enforcement reform
Судова реформа Судова реформа

Bodies

Bodies:

AMCU
BFI
CCU
FIU
HACC
HCJ
HCQJ
NABU
NAPC
PGO
SAPO
SAS
SBI
SBU
SCU

03/02

Anti-corruption reform

The petition to restore declaration of officials and MPs has collected 25,000 signatures. Now it should be considered by the President

NAPC

05/01

Assets

How the civil confiscation works: it will no longer make sense to register property under the name of relatives

HACC

04/11/22

Anti-corruption reform

MPs derogate from the FATF recommendation on financial monitoring of politically exposed persons

22/12/21

ANTAC news

AntAC asks to impose sanctions on Tatarov, here’s why

17/12/21

Anti-corruption reform

Almost a disaster. The decision of the Anti-Corruption Court that may bury the idea of civil confiscation

HACC

14/12/21

Assets

Yanukovych’s attempt to return using KDAC

13/07/21

Anti-corruption reform

How Avakov, Venediktova and Pechersk Court rescue the agrobaron Bakhmatyuk and his property

NABU
SAPO

09/07/21

Assets

Special report for DIAZCC. Asset Recovery Process in Ukraine: is meaningful progress still possible?

05/07/21

Anti-corruption reform

The Parliament distorted the law that allows recovering assets of bankrupt banks. What does this mean for depositors?

15/04/21

Anti-corruption reform

Rada’s Committee recommended destroying financial control over top officials at the request of MP from Batkivshchyna party

09/04/21

Anti-corruption reform

The CCU may tap into another disruption of the anti-corruption reform: we explain why special confiscation is constitutional

05/03/21

Anti-corruption reform

News

The petition to restore declaration of officials and MPs has collected 25,000 signatures. Now it should be considered by the President

How the civil confiscation works: it will no longer make sense to register property under the name of relatives

MPs derogate from the FATF recommendation on financial monitoring of politically exposed persons

AntAC asks to impose sanctions on Tatarov, here’s why

Almost a disaster. The decision of the Anti-Corruption Court that may bury the idea of civil confiscation

Yanukovych’s attempt to return using KDAC

How Avakov, Venediktova and Pechersk Court rescue the agrobaron Bakhmatyuk and his property

Special report for DIAZCC. Asset Recovery Process in Ukraine: is meaningful progress still possible?

The Parliament distorted the law that allows recovering assets of bankrupt banks. What does this mean for depositors?

Rada’s Committee recommended destroying financial control over top officials at the request of MP from Batkivshchyna party

The CCU may tap into another disruption of the anti-corruption reform: we explain why special confiscation is constitutional

Why is there no justice in corruption cases against Yanukovych family?

subscription

Online transfer using LiqPay system (Privatbank)

News

The petition to restore declaration of officials and MPs has collected 25,000 signatures. Now it should be considered by the President

How the civil confiscation works: it will no longer make sense to register property under the name of relatives

MPs derogate from the FATF recommendation on financial monitoring of politically exposed persons

AntAC asks to impose sanctions on Tatarov, here’s why

Almost a disaster. The decision of the Anti-Corruption Court that may bury the idea of civil confiscation

Yanukovych’s attempt to return using KDAC

How Avakov, Venediktova and Pechersk Court rescue the agrobaron Bakhmatyuk and his property

Special report for DIAZCC. Asset Recovery Process in Ukraine: is meaningful progress still possible?

The Parliament distorted the law that allows recovering assets of bankrupt banks. What does this mean for depositors?

Rada’s Committee recommended destroying financial control over top officials at the request of MP from Batkivshchyna party

The CCU may tap into another disruption of the anti-corruption reform: we explain why special confiscation is constitutional

Why is there no justice in corruption cases against Yanukovych family?

subscription