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Ukraine’s Reconstruction: Ensuring Transparency
Financial Crime Insights
English - January 27, 2023 08:53 - 34 minutes - 31.3 MB - ★★★ - 1 ratingPolitics News Business Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Previous Episode: 2022 Through the Lens of Illicit Finance
Transparency will be key to managing Ukraine's reconstruction, both ensuring the efficient use of resources, and in maintaining the trust of the international community. CFCS Director Tom Keatinge joins Oleksii Dorohan, CEO of the Better Regulation Delivery Office–a Ukrainian think tank–to discuss why Ukraine must establish a strong anti-money laundering architecture, and to outline the goals of our joint project, which empowers Ukrainian civil society and journalists in this effort.