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The Ukrainian Asset Recovery and Management Agency (ARMA) was created to trace, find and seize assets that have been illegally obtained – how good is it at its job?
The State Capture Inquiry did valuable work to put the brakes on the looting of state funds, but it merely scratched the surface of the rot across the public sector, Corruption Watch said.
One of the major obstacles to the rebuilding of Ukraine continues to be the high-level corruption still waiting to be eradicated.
A complex gold smuggling and trading system means there is no clean gold, an Al Jazeera investigation shows. Here’s why.
The State Customs Service, the Economic Security Bureau and the State Tax Service of Ukraine failed to prevent fake grain traders from stealing $ 135 million from Ukraine.