Blog by country Ukraine

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03 October 2026

Ukraine Changes the Procedure for Verifying Anti-Corruption Declarations

Ukraine has updated the rules for selecting public officials’ declarations for full verification, prioritising senior officials and sectors with heightened corruption risks.

Tags

Asset disclosure

27 September 2026

UN Develops Practical Guide to Measure Corruption

The United Nations has published the Practical Guide to Measure Corruption: Transforming National Anti-Corruption Priorities into Evidence-based Action.

Tags

Corruption measurement

17 September 2026

How to Use Asset and Interest Declaration Data: GTI Report

The Government Transparency Institute has published an analytical report, Beyond Disclosure. The Global Usability Gap in Asset and Interest Declaration.

Tags

Asset disclosure ICT

How to Anticipate the Evolution of Corruption

The Basel Institute on Governance has published a report on the use of strategic foresight to identify future corruption risks.

Tags

Anti-corruption policies and strategies

Ukrainian Police May Be Allowed to Examine Officials’ Assets

The relevant committee of the Verkhovna Rada has recommended that Parliament adopt Bill No. 15260, which would allow the police to identify unjustified assets linked to public officials outside criminal proceedings.

Tags

Illicit enrichment

OECD Develops Methodology for Evaluating Anti-Fraud Strategies

The report Evaluating, Updating and Monitoring Anti-Fraud Strategies: A Methodology offers a structured approach to monitoring, evaluating and regularly updating national, sectoral and organisational anti-fraud strategies.

Tags

Anti-corruption policies and strategies

GRECO: Anti-Corruption Reforms Progress Unevenly

The Council of Europe’s Group of States against Corruption has published its 26th General Activity Report for 2025.

Tags

International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Basel Institute Assesses the Use of Personal Anti-Corruption Sanctions

The Basel Institute on Governance has published an analytical report on personal anti-corruption sanctions as a tool for responding to individuals suspected of involvement in serious corruption.

Tags

Sanctions

TI Working Paper: Enablers in Corruption Schemes Are Rarely Held to Account

Transparency International has presented a working paper on accountability for professional enablers involved in cross-border corruption schemes.

Tags

AML Asset recovery

AI and the Fight against Corruption: A Review of Publications

The international research project BridgeGap has presented an analytical literature review on technological advancements in the field of anti-corruption.

Tags

ICT

The Panama Papers Effect: 10 Years On

The International Consortium of Investigative Journalists (ICIJ) has published an article on the aftermath of the Panama Papers leak.

Tags

AML Asset recovery

ECPR Launches Anti-Corruption Seminar Series

The European Consortium for Political Research has launched monthly meetings dedicated to anti-corruption issues.

Tags

Education and enlightenment

03 October 2026

Ukraine Changes the Procedure for Verifying Anti-Corruption Declarations

Ukraine has updated the rules for selecting public officials’ declarations for full verification, prioritising senior officials and sectors with heightened corruption risks.

Tags

Asset disclosure

27 September 2026

UN Develops Practical Guide to Measure Corruption

The United Nations has published the Practical Guide to Measure Corruption: Transforming National Anti-Corruption Priorities into Evidence-based Action.

Tags

Corruption measurement

17 September 2026

How to Use Asset and Interest Declaration Data: GTI Report

The Government Transparency Institute has published an analytical report, Beyond Disclosure. The Global Usability Gap in Asset and Interest Declaration.

Tags

Asset disclosure ICT

How to Anticipate the Evolution of Corruption

The Basel Institute on Governance has published a report on the use of strategic foresight to identify future corruption risks.

Tags

Anti-corruption policies and strategies

Ukrainian Police May Be Allowed to Examine Officials’ Assets

The relevant committee of the Verkhovna Rada has recommended that Parliament adopt Bill No. 15260, which would allow the police to identify unjustified assets linked to public officials outside criminal proceedings.

Tags

Illicit enrichment

OECD Develops Methodology for Evaluating Anti-Fraud Strategies

The report Evaluating, Updating and Monitoring Anti-Fraud Strategies: A Methodology offers a structured approach to monitoring, evaluating and regularly updating national, sectoral and organisational anti-fraud strategies.

Tags

Anti-corruption policies and strategies

GRECO: Anti-Corruption Reforms Progress Unevenly

The Council of Europe’s Group of States against Corruption has published its 26th General Activity Report for 2025.

Tags

International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Basel Institute Assesses the Use of Personal Anti-Corruption Sanctions

The Basel Institute on Governance has published an analytical report on personal anti-corruption sanctions as a tool for responding to individuals suspected of involvement in serious corruption.

Tags

Sanctions

TI Working Paper: Enablers in Corruption Schemes Are Rarely Held to Account

Transparency International has presented a working paper on accountability for professional enablers involved in cross-border corruption schemes.

Tags

AML Asset recovery

AI and the Fight against Corruption: A Review of Publications

The international research project BridgeGap has presented an analytical literature review on technological advancements in the field of anti-corruption.

Tags

ICT

The Panama Papers Effect: 10 Years On

The International Consortium of Investigative Journalists (ICIJ) has published an article on the aftermath of the Panama Papers leak.

Tags

AML Asset recovery

ECPR Launches Anti-Corruption Seminar Series

The European Consortium for Political Research has launched monthly meetings dedicated to anti-corruption issues.

Tags

Education and enlightenment

03 October 2026

Ukraine Changes the Procedure for Verifying Anti-Corruption Declarations

Ukraine has updated the rules for selecting public officials’ declarations for full verification, prioritising senior officials and sectors with heightened corruption risks.

Tags

Asset disclosure

27 September 2026

UN Develops Practical Guide to Measure Corruption

The United Nations has published the Practical Guide to Measure Corruption: Transforming National Anti-Corruption Priorities into Evidence-based Action.

Tags

Corruption measurement

17 September 2026

How to Use Asset and Interest Declaration Data: GTI Report

The Government Transparency Institute has published an analytical report, Beyond Disclosure. The Global Usability Gap in Asset and Interest Declaration.

Tags

Asset disclosure ICT

How to Anticipate the Evolution of Corruption

The Basel Institute on Governance has published a report on the use of strategic foresight to identify future corruption risks.

Tags

Anti-corruption policies and strategies

Ukrainian Police May Be Allowed to Examine Officials’ Assets

The relevant committee of the Verkhovna Rada has recommended that Parliament adopt Bill No. 15260, which would allow the police to identify unjustified assets linked to public officials outside criminal proceedings.

Tags

Illicit enrichment

OECD Develops Methodology for Evaluating Anti-Fraud Strategies

The report Evaluating, Updating and Monitoring Anti-Fraud Strategies: A Methodology offers a structured approach to monitoring, evaluating and regularly updating national, sectoral and organisational anti-fraud strategies.

Tags

Anti-corruption policies and strategies

GRECO: Anti-Corruption Reforms Progress Unevenly

The Council of Europe’s Group of States against Corruption has published its 26th General Activity Report for 2025.

Tags

International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Basel Institute Assesses the Use of Personal Anti-Corruption Sanctions

The Basel Institute on Governance has published an analytical report on personal anti-corruption sanctions as a tool for responding to individuals suspected of involvement in serious corruption.

Tags

Sanctions

TI Working Paper: Enablers in Corruption Schemes Are Rarely Held to Account

Transparency International has presented a working paper on accountability for professional enablers involved in cross-border corruption schemes.

Tags

AML Asset recovery

AI and the Fight against Corruption: A Review of Publications

The international research project BridgeGap has presented an analytical literature review on technological advancements in the field of anti-corruption.

Tags

ICT

The Panama Papers Effect: 10 Years On

The International Consortium of Investigative Journalists (ICIJ) has published an article on the aftermath of the Panama Papers leak.

Tags

AML Asset recovery

ECPR Launches Anti-Corruption Seminar Series

The European Consortium for Political Research has launched monthly meetings dedicated to anti-corruption issues.

Tags

Education and enlightenment

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A decade of dedication.
Help us reach new heights!