Ukraine risks €50 billion as EU warns anti-corruption agencies failing
The European Union shifted Tuesday from quiet support to formal warnings about Ukraine’s anti-corruption institutions.
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BEB
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“When prevention fails, we use law enforcement”—Ukraine’s new BEB director on fighting the $ 24 bn shadow economy
In his first interview since taking office, Tsyvinskyi explains how the Bureau of Economic Security will use neural networks to track laundered money from economic crimes.
Ukraine caves under $ 2.3 bn threat, appoints investigator it desperately wanted to block
Ukraine’s government spent weeks trying to block a qualified anti-corruption investigator. Today, $2.3 billion in international pressure changed their minds.
Ukraine’s government demands lie detector test from its anti-corruption chief candidate
Tsyvinsky passed the tests, won the contest, but now must pass a polygraph.
Ukraine’s government again fails to appoint head of Bureau of Economic Security
Ukraine faces missing a crucial International Monetary Fund benchmark as the Cabinet of Ministers refused for the 2nd time to appoint Oleksandr Tsyvinsky as head of the Bureau of Economic Security
EU threatens to withhold $3.3 billion over Ukraine’s failure to reform another anti-corruption agency
The intertwined challenges of anti-corruption scandals and stalled reforms place Ukraine’s international support at a critical crossroads.