This document takes stock of recent progress in strengthening Ukraine’s anti-corruption infrastructure in the face of increased attacks on infrastructure and increased reconstruction efforts. It covers:
- Competitions for the heads of anti-corruption agencies
- Institutional capacity of anti-corruption agencies
- Improving the legislative framework
- Implementation of judicial and Constitutional Court reform
It is a joint publication of Transparency International Ukraine and the Basel Institute on Governance, published and distributed at the International Anti-Corruption Conference in Washington D.C. in December 2022.
Published
12/2022 (4 years ago)
Countries
Ukraine
Related publications
Quick guide, Quick Guide
Quick Guide 43: Corruption sanctions
2026 | Basel Institute on Governance
Dr Anton Moiseienko
SanctionsAnti-corruptionLaw enforcement
Working Paper
Working Paper 62: Corruption sanctions: What governments need to know
2026 | Basel Institute on Governance
Dr Anton Moiseienko
Anti-corruptionSanctionsLaw enforcement
Case Study
Case Study 13: The Beauty Queen case: non-conviction based forfeiture across borders
2026 | Basel Institute on Governance
Oscar Solorzano, Diana Cordero
Non-conviction based forfeitureInternational cooperationAnti-money launderingLaw enforcementAsset recovery
Policy Brief
Policy Brief 16: Enforcing foreign non-conviction based forfeiture orders
2026 | Basel Institute on Governance
Oscar Solorzano
Non-conviction based forfeitureInternational cooperationAnti-money launderingLaw enforcement
Report
Basel AML Index 2025
2025 | Basel Institute on Governance
Basel AML Index
Report
Colectânea de Legislação Penal e Processual Penal de Moçambique
null | Procuradoria-Geral da República; Basel Institute on Governance (International Centre for Asset Recovery)
Case Study
Case Study 11: International cooperation in the Migori County corruption case
2025 | Basel Institute on Governance, Ethics and Anti-Corruption Commission (Kenya) and International Anti-Corruption Coordination Centre
International cooperation
Article
Back in action: How the UK is reviving unexplained wealth orders (The Academy Bulletin)
2025 | International Academy of Financial Crime Litigators
Andrew Dornbierer
Asset recoveryAnti-money launderingUnexplained wealth
Quick Guide
Quick Guide 42: Non-conviction based confiscation
2025 | Basel Institute on Governance
Rita Simões
Non-conviction based forfeitureIllicit financial flows
Working Paper
Working Paper 59: Using corrupt proceeds to fight corruption: Rethinking how Switzerland uses illicit profits from foreign bribery
2025 | Basel Institute on Governance
Andrew Dornbierer
Anti-corruptionLaw enforcementIllicit financial flows
Policy Brief
Policy Brief 15: Rethinking how Switzerland uses illicit profits from foreign bribery settlements
2025 | Basel Institute on Governance
Andrew Dornbierer
Anti-corruptionLaw enforcementIllicit financial flows
Quick Guide
Quick Guide 41: Managing seized and confiscated assets
2025 | Basel Institute on Governance
Rita Simões
Asset managementAsset recovery
Report
La extinción de dominio desde sus principios
2025 | Programa GFP Subnacional – Basel Institute on Governance
Quick Guide
Quick Guide 40: Financial investigations in a cash economy
2025 | Basel Institute on Governance
Emmanuel Mringo
Financial investigations
Working Paper
Working Paper 55: Compensating the victims of foreign bribery: UK legislation, practice and recommended reforms
2025 | Basel Institute on Governance
Sam Hickey
Anti-corruptionAsset recovery
Policy Brief
Policy Brief 14: Cibler la fortune inexpliquée : Implications de la Directive de l’UE de 2024 relative au recouvrement d'avoirs
2025 | Basel Institute on Governance
Andrew Dornbierer
Asset recoveryUnexplained wealthHuman rights
Policy Brief
Policy Brief 14: Targeting unexplained wealth: Implications of the EU’s 2024 Directive on asset recovery
2025 | Basel Institute on Governance
Andrew Dornbierer
Unexplained wealthIllicit financial flowsAsset recoveryHuman rights
Article
The James Stone case: Peru’s fight to recover assets (The Academy Bulletin)
2024 | International Academy of Financial Crime Litigators
Oscar Solorzano
Quick Guide
Quick Guide 34: Public-private partnerships for financial intelligence sharing
2024 | Basel Institute on Governance
Simon Marsh
Financial investigationsAnti-money launderingLaw enforcement
Quick Guide
Quick Guide 33: Multi-agency asset recovery task forces
2024 | Basel Institute on Governance
Tom Walugembe