Financial Crime Insights Episode 44: Ukraine's Reconstruction: Ensuring Transparency

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This episode is 34 minutes long.

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This episode was published on January 27, 2023.

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from STR: Suspicious Transaction Report

Originally published 27 January 2023. Transparency will be key to managing Ukraine's reconstruction, both in 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 leading Ukrainian think tank – to discuss why Ukraine must establish a strong anti-money laundering architecture, and to outline the goals of our joint project, Supervising and Monitoring Ukraine's Reconstruction Funds (SMURF), which empowers Ukrainian civil society and journalists in this effort.

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Financial Crime Insights Episode 44: Ukraine's Reconstruction: Ensuring Transparency

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How long is this episode of STR: Suspicious Transaction Report?

This episode is 34 minutes long.

When was this STR: Suspicious Transaction Report episode published?