Blog by country Ukraine

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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

Report on the Link between Corruption and Environmental Crime

The international organisation Earth League International has released a report Money Talks: Ten Years of Firsthand Corruption Reporting from ELI Investigations, focusing on the role of corruption and financial flows in environmental crime.

IACA Systematizes the Publication of Research Materials

The International Anti-Corruption Academy has introduced a dedicated publication series of analytical papers.

Tags

Education and enlightenment

OECD presents updated Anti-Corruption and Integrity Outlook

The OECD has published the second edition of the report Anti-Corruption and Integrity Outlook 2026: Harnessing the Integrity Advantage.

Tags

Anti-corruption policies and strategies

10 February 2026

Corruption Perceptions Index 2025 Published

The international non-governmental organization Transparency International has released the updated Corruption Perceptions Index 2025.

Tags

Corruption measurement

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

Report on the Link between Corruption and Environmental Crime

The international organisation Earth League International has released a report Money Talks: Ten Years of Firsthand Corruption Reporting from ELI Investigations, focusing on the role of corruption and financial flows in environmental crime.

IACA Systematizes the Publication of Research Materials

The International Anti-Corruption Academy has introduced a dedicated publication series of analytical papers.

Tags

Education and enlightenment

OECD presents updated Anti-Corruption and Integrity Outlook

The OECD has published the second edition of the report Anti-Corruption and Integrity Outlook 2026: Harnessing the Integrity Advantage.

Tags

Anti-corruption policies and strategies

10 February 2026

Corruption Perceptions Index 2025 Published

The international non-governmental organization Transparency International has released the updated Corruption Perceptions Index 2025.

Tags

Corruption measurement

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

Report on the Link between Corruption and Environmental Crime

The international organisation Earth League International has released a report Money Talks: Ten Years of Firsthand Corruption Reporting from ELI Investigations, focusing on the role of corruption and financial flows in environmental crime.

IACA Systematizes the Publication of Research Materials

The International Anti-Corruption Academy has introduced a dedicated publication series of analytical papers.

Tags

Education and enlightenment

OECD presents updated Anti-Corruption and Integrity Outlook

The OECD has published the second edition of the report Anti-Corruption and Integrity Outlook 2026: Harnessing the Integrity Advantage.

Tags

Anti-corruption policies and strategies

10 February 2026

Corruption Perceptions Index 2025 Published

The international non-governmental organization Transparency International has released the updated Corruption Perceptions Index 2025.

Tags

Corruption measurement

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A decade of dedication.
Help us reach new heights!