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Business inspection in Ukraine - Why the pressure from regulatory authorities is increasing

Why business pressure in Ukraine from regulatory authorities continues to increase and what to do about it ....

Vitalii Hahach , Andrii Bodnarchuk , Nova Poshta Volodymyr Popereshniuk , Oleg Tatarov , Eduard Fedorov , Yaroslav Zhelezniak , Vadim Melnyk , Volodymyr Zelenskyy , Vladyslav Chechotkin , Security Service , Business Ombudsman Council , Bureau Of Investigation , Supreme Court , National Police , Corruption Court , National Anti , Parliamentary Temporary Investigative Commission , Prosecutor Office , Economic Security Bureau Of Ukraine , Corruption Prosecutor Office , Consumer Service , Corruption Bureau Of Ukraine , President Volodymyr , Economic Security Bureau , Security Bureau , National Anti Corruption Bureau ,

IRS aids Ukraine police with crypto cybercrime probes

The Criminal Investigation unit is helping Ukraine's cyber police uncover efforts by Russia to fund the war through cryptocurrency. ....

City Of , United Kingdom , L Vivs Ka Oblast , Erin Trieb Bloomberg , Sergei Shoigu , Ethan Swope Bloomberg , Michael Gronager , Yurii Vykhodets , Eduard Fedorov , Jim Lee , Office Of Ukraine , Cyber Police , Crypto Capture Task , Ivanychuk Library In Lviv , Department Of Cyber , Revenue Service Criminal Investigation , Economic Security Bureau Of Ukraine , Ukraine Cyber Police Department , Department Of Justice , Internal Revenue Service , Criminal Investigation , Cyber Police Department , Chainalysis Reactor , National Police , Economic Security Bureau , Information Security ,

Ukraine's Economy in Brief

A round-up of all the legislation concerning the Ukrainian economy as it harnesses resources to fight Russia and domestic corruption in preparation for eventual EU integration. ....

Sums Ka Oblast , Juan Enrique Perez , Volodymyr Zelenskysigned , Valeriy Patskan , Philip Heasley , Sluha Narodu , Hennadii Plis , Volodymyr Lavrenchuk , Eduard Fedorov , Volodymyr Tsabal Holos , Verkhovna Rada , Michal Krupinski , Anton Piatygin , Elizabeth Nelson , Vadym Melnyk , Department Of Banking Supervision , Raiffeisen Bank , Economic Security Bureau , Stock Market Commission , Budget Committee , Committee On , Fund Of The State Budget , Energy Security , Bank Pekao , Security Service , Economic Security Bureau Of Ukraine ,

Money for Restoration, Not Politicians' Pockets

Economist Yaroslav Zhelezniak discussed results of Roundtable meeting with the World Bank and IMF – and how to fight corruption during economic recovery. ....

David Malpass , Yaroslav Zhelezniak , Rostyslav Shurma , Eduard Fedorov , Denys Shmyhal , Kristalina Georgieva , Corruption Center , World Bank Group , Spring Meetings Of The World Bank , Presidential Office , Security Service Of Ukraine , Corruption Bureau Of Ukraine , Office Of The President , World Bank , National Anti , World Bank President David Malpass , Spring Meetings , Ukraine Ministerial Roundtable , Prime Minister Denys Shmyhal , Director Kristalina , Kyiv Post , Minister Shmygal , Anti Corruption Center , Specialized Anti Corruption Prosecutor , Economic Security Burea , National Anti Corruption Bureau ,

Government to Reform the Bureau of Economic Security

As the head of the the Bureau of Economic Security is dismissed; the Cabinet signals its plans to reform the agency and introduce structural changes. ....

Sums Ka Oblast , Eduard Fedorov , Vadym Melnyk , Yaroslav Zheleznyak , Verkhovna Rada Committee On , Parliament Tax Committee , Bureau Of Economic Security , Territorial Department , Economic Security , Tax Committee , Kyiv Region , Verkhovna Rada Committee , Customs Policy , Corruption Watch ,